MPH.L Regulatory News (MPH)

11 Oct 2007 16:07

Marchpole Holdings PLC11 October 2007 Marchpole Holdings PLC (the "Company") Circular to Shareholders Marchpole Holdings Plc (LSE: MPH) announces that it has posted a Circular toShareholders today (the "Circular") convening an Extraordinary General Meeting(the "EGM") of the Company for 20 November 2007. The Company held its last Annual General Meeting (the "AGM") on 6 September2007. The meeting dealt with the usual AGM business, including the approval ofthe final dividend for payment on 14 September 2007. However, the AGM was closedafter resolution six in order for the remaining business to be considered byshareholders with the benefit of the information contained in the Circular. TheEGM is being held to consider the business not considered at the AGM. A copy of the Circular will be available shortly for public inspection at theDocuments Disclosure Team, UK Listing Authority, Financial Services Authority,25 The North Colonnade, Canary Wharf, London E14 5HS. Ends. For further information Chris PhillipsMarchpole Holdings Plc Telephone: (0)20 7908 7700 Pascal KeaneShore Capital and Corporate Limited Telephone: (0)20 7408 4090 David Rydell / Emma Kent / Amy Rajendran Bell Pottinger Corporate & Financial Telephone: (0)20 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange