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Notice of EGM

24 Jul 2006 17:35

Newcourt Group plc24 July 2006 NEWCOURT GROUP PLC Notice of EGM 24 July 2006 Newcourt Group plc ("Newcourt" or the "Company") has today posted a circular(the "Circular") to its shareholders containing further details on the offer(the "Offer") for Ely Property Group plc ("Ely"), announced on 18 July 2006, anda notice of extraordinary general meeting ("Notice of EGM"). The purpose of the EGM is two fold. Firstly, to propose for consideration byNewcourt shareholders certain amendments to the Company's Memorandum andArticles of Association required in order to issue a new class of shares whichmay be issued as part of the consideration Newcourt may pay resulting from theproposed takeover of Ely and to renew the directors' ability to disapplystatutory pre-emption rights in relation to the allotment of ordinary shares forcash (subject to a ceiling on the number of shares that may be so allotted bythe directors). The Offer is subject to a number of conditions including amongstother things the acceptance of the Offer by 80 per cent. of the shareholders ofEly and the passing of Resolutions 1 to 5 as set out in the Notice of EGM.Secondly, to propose some amendments to the Newcourt Group Employee Share OptionPlan 2005. These changes are unrelated to the Offer. A copy of the formal offerdocument (the "Offer Document") posted to Ely shareholders today is attached tothe Circular for information purposes only. The extraordinary general meeting will be held at the offices of A&L Goodbody,North Wall Quay, Dublin 1, Ireland at 11am on 17 August 2006. Pursuant to rule 20 of both the AIM and IEX Rules, a copy of the Circular, theNotice of EGM and the Offer Document are available for inspection at the officesof A&L Goodbody, IFSC, North Wall Quay, Dublin 1. For further information please contact: Newcourt Group plcTed O'Neill, Chief Executive Mobile: + 353 86 8214467Damien Murray, Chief Financial Officer Tel: + 353 1 6698242 Davy Corporate FinanceIvan Murphy, Director Tel: + 353 1 6796363Brian Corr, Associate Director Murray ConsultantsJoe Murray Tel: + 353 1 4980300 Mobile: + 353 86 2534950 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th May 20072:01 pmBUSNewcourt Group plc: AGM Statement
8th May 20077:02 amRNSAnnual Report and Accounts
25th Apr 20072:45 pmRNSDirector/PDMR Shareholding
3rd Apr 200710:51 amRNSDirector/PDMR Shareholding
30th Mar 200710:50 amBUSAcquisition
30th Mar 200710:47 amBUSNewcourt Group plc: Recruitment Acquisition Sigmar Acquires CCM International
20th Mar 20077:00 amBUSFinal Results
20th Mar 20077:00 amBUSNewcourt Group Plc: Final Results
20th Feb 200711:00 amRNSHolding in Company
9th Feb 20077:00 amBUSNotice of Results
18th Dec 20063:49 pmRNSHolding in Company
2nd Oct 20063:35 pmRNSHolding in Company
25th Sep 20067:01 amRNSInterim Results
21st Sep 200612:02 pmRNSHolding in Company
1st Sep 20065:40 pmRNSAppointment of Director
18th Aug 20067:00 amRNSOffer Update
17th Aug 200611:22 amRNSResult of EGM
16th Aug 200611:18 amRNSRule 8.3- Newcourt Group Plc
16th Aug 200611:12 amRNSRule 8.3- Newcourt Group Plc
11th Aug 200611:08 amRNSRule 8.3- Newcourt Group Plc
4th Aug 20061:06 pmRNSRule 8.3- Newcourt Group plc
2nd Aug 200611:14 amRNSRule 8.3- Newcourt Group plc
1st Aug 200612:28 pmRNSRule 8.3- Newcourt Group plc
27th Jul 20065:52 pmRNSOffer Update
26th Jul 20061:13 pmRNSRule 8.3 Newcourt Group plc
25th Jul 20062:19 pmRNSHolding(s) in Company
24th Jul 20065:35 pmRNSNotice of EGM
24th Jul 20065:30 pmRNSOffer Document Posted
20th Jul 20067:00 amRNSIEX Notice
18th Jul 20067:49 amRNSOffer for Ely Property Group
18th Jul 20067:01 amRNSStatement re Possible Offer
17th Jul 20062:15 pmRNSRule 8.3 Newcourt Group PLC
13th Jul 20067:01 amRNSStatement re Possible Offer
12th Jul 20061:23 pmRNSBoard Changes
4th Jul 200612:41 pmRNSAcquisition
1st Jun 20062:22 pmRNSAppointment of Director
18th May 20067:45 amRNSAcquisition
5th May 20064:58 pmRNSResult of AGM
27th Apr 20063:01 pmRNSAcquisition
18th Apr 20069:43 amRNSHolding in Company
18th Apr 20067:01 amRNSAcquisition of STI
13th Apr 200611:06 amRNSAnnual Report & Accounts
7th Apr 20067:01 amRNSPlacing
24th Mar 20067:01 amRNSPreliminary Results
21st Mar 20065:53 pmRNSAcquisition
21st Mar 20065:06 pmRNSNotice of Results
13th Feb 20062:00 pmRNSAcquisition
16th Dec 20054:40 pmRNSHolding(s) in Company
16th Dec 20052:22 pmRNSHolding(s) in Company
14th Dec 200511:15 amRNSHolding(s) in Company

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