9 Feb 2005 17:56
SP Holdings PLC09 February 2005 SP Holdings PLC ('the Company') EGM Notice The Company has today written to shareholders with a notice convening anExtraordinary General Meeting ("EGM") to be held on 4 March 2005. The Company isseeking to substitute and renew its existing authority pursuant to Section 95 ofthe Companies Act 1985 (dis-application of statutory pre-emption rights). If passed, the resolutions will provide the Company with greater flexibility infinancing its ongoing business, operations and growth as it will afford theDirectors the authority to issue shares of the Company for cash to prospectiveinvestors, if opportunities to do so arise. Ends Enquiries: SP Holdings Telephone: 020 7182 7600David Mends, CFOGcg Hudson Sandler Telephone: 020 7796 4133Nick LyonWendy Baker This information is provided by RNS The company news service from the London Stock Exchange
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Don't have an account? Click here to register.EGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 22nd Jun 2005 | 4:20 pm | RNS | Appointment of Administrators |
| 31st May 2005 | 6:04 pm | RNS | Directorate Change |
| 31st May 2005 | 7:00 am | RNS | Trading Statement |
| 31st May 2005 | 7:00 am | RNS | Suspension - SP Holdings plc |
| 27th May 2005 | 5:50 pm | RNS | Result of AGM |
| 27th May 2005 | 11:02 am | RNS | Holding(s) in Company |
| 23rd May 2005 | 8:35 am | RNS | Directorate Change |
| 4th May 2005 | 10:01 am | RNS | Additional Listing |
| 29th Apr 2005 | 4:20 pm | RNS | Annual Report and Accounts |
| 26th Apr 2005 | 5:57 pm | RNS | Holding(s) in Company |
| 14th Apr 2005 | 5:17 pm | RNS | Holding(s) in Company |
| 12th Apr 2005 | 7:00 am | RNS | Final Results |
| 5th Apr 2005 | 5:05 pm | RNS | Placing |
| 4th Mar 2005 | 5:45 pm | RNS | EGM Statement-Replacement |
| 4th Mar 2005 | 4:34 pm | RNS | EGM Statement |
| 9th Feb 2005 | 5:56 pm | RNS | EGM Statement |
| 7th Feb 2005 | 8:10 am | RNS | Contract Win |
| 31st Jan 2005 | 5:39 pm | RNS | Holding(s) in Company |
| 28th Jan 2005 | 1:00 pm | RNS | Share Option Plan/Liquidation |
| 17th Jan 2005 | 7:00 am | RNS | Major New Joint Venture |
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