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  2. Share Prices
  3. Volex Share Price
  4. Volex Share Regulatory News
  5. Notice of request for EGM

Pin to quick picksVolex Regulatory News (VLX)

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Share Price Information for Volex (VLX)

London Stock Exchange
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Share Price: 338.50
Bid: 335.50
Ask: 337.50
Change: -3.50 (-1.02%)
Spread: 2.00 (0.596%)
Open: 355.00
High: 355.00
Low: 335.00
Prev. Close: 342.00
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Notice of request for EGM

23 Oct 2008 17:49

RNS Number : 5919G
Volex Group PLC
23 October 2008
 



Volex Group plc
 
Extraordinary General Meeting
(“EGM”)

 

On 22 October 2008, The Board of Volex Group plc (the "Company") received a notice of requisition of an EGM from GoldenPeaks Capital Partners AG, a major shareholder.

The notice requested that a resolution be considered at an EGM, being that the  Company adopts a Long Term Incentive Scheme for the benefit of the Non-Executive Directors.

The Board has considered this proposal and intends to call an EGM and make a recommendation to all shareholders in respect of this proposal together with other proposals related to executive incentives. A notice of meeting and shareholder circular will be issued shortly.

END

Wendy Tate

Company Secretary

23 October 2008

http://www.volex.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
5th Jul 20056:04 pmRNSDirector/PDMR Shareholding
5th Jul 20056:02 pmRNSDirector/PDMR Shareholding
5th Jul 200511:41 amRNSHolding(s) in Company
5th Jul 200510:01 amRNSSAR 3 - Volex Group PLC
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6th Jun 20057:01 amRNSFinal Results
25th May 20059:42 amRNSHolding(s) in Company
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10th May 20059:57 amRNSHolding(s) in Company
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9th Mar 20057:03 amRNSAppointment of Advisor
11th Feb 20057:00 amRNSTrading Statement
31st Jan 200512:44 pmRNSHolding(s) in Company
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31st Jan 200510:09 amRNSHolding(s) in Company
31st Jan 200510:02 amRNSHolding(s) in Company
28th Jan 200511:01 amRNSHolding(s) in Company
27th Jan 200510:48 amRNSHolding(s) in Company
27th Jan 200510:45 amRNSHolding(s) in Company
25th Jan 200510:19 amRNSHolding(s) in Company
25th Jan 200510:17 amRNSHolding(s) in Company
21st Jan 20053:34 pmRNSHolding(s) in Company
21st Jan 20053:30 pmRNSHolding(s) in Company
21st Jan 20053:26 pmRNSHolding(s) in Company
567891011121314

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