SVE.L Regulatory News (SVE)

24 Apr 2007 07:00

Starvest PLC24 April 2007 Notice of EGM Starvest plc ("the Company") has sent to shareholders a notice convening anextraordinary general meeting at Ronaldsons, Solicitors, 55 Gower Street, LondonWC1E 6HQ at 3.00 pm on Wednesday 23 May 2007 for the purpose of considering and,if thought fit, passing resolutions giving the Directors authority to extend theexercise period of options previously granted to Directors and empowering theDirectors to pay a Special Dividend on 20 June 2007 at the rate of one penny pershare to those Members on the register on 25 May 2007. Copies of the notice are available free of charge by application in writing tothe Company Secretary at the Company's registered office, 123 Goldsworth Road,Woking, GU21 6LR, by email to email@starvest.co.uk or from the Company's websiteat www.starvest.co.uk. Enquiries to: Bruce Rowan, Chairman, telephone 020 7486 3997 or John Watkins, Finance Director, telephone 01483 771992 or to john@starvest.co.uk Grant Thornton Corporate Finance 020 7383 5100 Gerry Beaney Colin Aaronson 24 April 2007 End This information is provided by RNS The company news service from the London Stock Exchange