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17 Nov 2008 11:25
REGENT INNS PLC (THE "COMPANY")
Additional Resolutions at Annual General Meeting
In connection with the Company's Annual General Meeting, already convened to be held at 11.00 a.m. on Wednesday, 17 December 2008 at the offices of Lawrence Graham LLP, 4 More London Riverside, London SE1 2AU, the Company has [today] posted to its shareholders:-
1. a further letter ("Ancillary AGM Letter") containing reference to two additional resolutions to be proposed as special business at the Annual General Meeting - the renewal of share capital authorities for the Directors - which were omitted in error from the notice included in the original AGM Circular dated 7 November 2008; and
2. a further form of proxy for use at the Annual General Meeting in relation to these two additional resolutions.
Copies of each of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:-
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
The Ancillary AGM Letter is also now available on the Company's website at www.regentinns.co.uk.
Enquiries:-
Claire Yarlett, Company Secretary: 020 8327 2580
- Ends -
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