R4E.L Regulatory News (R4E)

6 Aug 2007 15:38

First Artist Corporation PLC06 August 2007 First Artist Corporation plc (the "Company") Notice of Extraordinary General Meeting First Artist Corporation plc (AIM: FAN) has today mailed to shareholders noticeof an Extraordinary General Meeting ("EGM") of the Company to be held at 11 amon 30 August 2007 at First Artist House, 87 Wembley Hill Road, Wembley,Middlesex HA9 8BU. The meeting has been convened in order to approve the special resolutions ofwhich shareholders voted in favour at the EGM held on 22 December 2006. TheCompany has since been advised that these special resolutions may be invalid fortechnical reasons and therefore further approval is now sought. Shareholders arealso being asked to ratify all actions taken by the Company and its Directors inreliance on the resolutions. An amendment to the Articles of Associationconcerning notice of general meetings is also proposed. The notice of meeting can be viewed on the Company's website atwww.firstartist.com/investor-notices.asp or can be obtained on request from theCompany Secretary. First Artist Corporation plc tel: +44 (0)20 8900 2224Richard Hughes, Group Managing DirectorJulianne Coutts, Company Secretary Bell Pottinger Corporate & Financial tel: +44(0)20 7861 3232Peter Otero / Rosanne Perry Dawnay, Day Corporate Finance Limited tel: +44 (0)20 7509 4570David Floyd, Nominated Adviser This information is provided by RNS The company news service from the London Stock Exchange