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Circular to Shareholders

19 Feb 2007 12:31

Marchpole Holdings PLC19 February 2007 19 February 2007 MARCHPOLE HOLDINGS PLC Acquisition of Greenmark Ltd The circular to shareholders in respect of the proposed acquisition of GreenmarkLimited (the "Acquisition") has been posted to shareholders today. The circular will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS An extraordinary general meeting is to be held at 19-20 Berners Street, LondonW1T 3LW at 11am on 7 March 2007, for the purpose of approving the Acquisition. For further information, please contact: Marchpole Holding plc 020 7908 7777 Michael Morris, Executive Deputy ChairmanJohn Harrison, Finance Director Deloitte Corporate Finance 020 7936 3000 Jonathan HintonDarren Boocock Bell Pottinger Corporate & Financial 020 7861 3232 David RydellEmma KentAmy Rajendran This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Nov 20052:53 pmRNSNotice of Interim Results
31st Oct 200510:54 amRNSBoard Changes
19th Oct 20057:00 amRNSAgreement extension
9th Sep 20057:00 amRNSDirector/PDMR Shareholding
6th Sep 200511:55 amRNSResult of AGM
2nd Sep 20059:39 amRNSHolding(s) in Company
19th Aug 200510:40 amRNSAcquisition
3rd Aug 20057:02 amRNSAcquisition
2nd Aug 20059:52 amRNSUpdate
20th Jul 20057:01 amRNSCollection in Flagship Stores
22nd Jun 20057:00 amRNSHolding(s) in Company
8th Jun 20057:00 amRNSFinal Results
12th May 200511:48 amRNSBlocklisting application
11th May 20057:00 amRNSLaunch in Japan
10th May 20057:00 amRNSNotice of Results
15th Apr 200511:59 amRNSStatement re. Press Comment
7th Apr 20057:00 amRNSre: Contracts
23rd Mar 200511:52 amRNSDirector Shareholding
23rd Mar 20057:00 amRNSMarchpole Update
21st Mar 20051:45 pmRNSBoateng Proceedings
24th Feb 20057:04 amRNSDirector Shareholding
24th Feb 20057:00 amRNSAgreement re Ungaro
22nd Feb 20057:00 amRNSDirector Shareholding
7th Feb 20051:52 pmRNSHolding(s) in Company
7th Feb 20057:00 amRNSHolding(s) in Company
1st Feb 20055:18 pmRNSDirector Shareholding
28th Jan 20052:21 pmRNSDirectorate Change
10th Jan 20057:00 amRNSQ3 Trading Update

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