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Notice of AGM

21 Nov 2008 11:32

RNS Number : 6714I

Merchant House Group PLC

21 November 2008

Merchant House Group Plc ("Merchant House" or the "Company")

21 November 2008

NOTICE OF ANNUAL GENERAL MEETING

Merchant House announces that the Company's Annual General Meeting ("AGM") will be held at 10 a.m. on 17 December 2008 at the offices of Grundberg Mocatta Rakison LLP, Imperial House, 15 - 19 Kingsway, London, WC2B 6UN.

The Notice of AGM is being posted to shareholders today. A copy of the full Notice is available at the Company's website at: http://www.merchanthousegroup.com

Ends.

Enquiries:

Merchant House Group Plc

Martin Eberhardt

Tel: 020 7332 2200

Shore Capital and Corporate Limited

Pascal Keane

Tel: 020 7408 4090

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFESFFFSASEDF

Date		Source	Headline
7th Dec 2005	6:14 pm	RNS	Appointment of Director
30th Nov 2005	3:12 pm	RNS	Issue of Equity
21st Oct 2005	4:36 pm	RNS	Cancellation of share premium
6th Oct 2005	3:25 pm	RNS	Holding(s) in Company
29th Sep 2005	7:03 am	RNS	Interim Results
2nd Sep 2005	10:44 am	RNS	Holding(s) in Company
30th Aug 2005	2:51 pm	RNS	Issue of Equity
25th Aug 2005	2:09 pm	RNS	re: AGM / EGM
3rd Aug 2005	7:00 am	RNS	Placing
30th Jun 2005	10:40 am	RNS	Final Results
2nd Jun 2005	9:50 am	RNS	Holding(s) in Company
1st Jun 2005	12:40 pm	RNS	Issue of Equity
26th May 2005	4:51 pm	RNS	Holding(s) in Company
19th Apr 2005	6:12 pm	RNS	Holding(s) in Company
14th Apr 2005	6:16 pm	RNS	Holding(s) in Company

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