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Notice of EGM

18 Feb 2009 12:33

Western Selection P.L.C. ("the Company") Documents sent to shareholders: Notice of Extraordinary General Meeting and Interim Report

An Extraordinary General Meeting ("EGM") has been convened for 12 March 2009 by the Company to seek approval for the cancellation of the Company's shares trading on AIM. The Company has also posted copies of its Interim Statement for the period to 31 December 2008 to shareholders.

Notice of the EGM has been issued to shareholders and this document and the Interim Statement are available to view on the Company's website at www.westernselection.co.uk

For further information, please contact:

Western Selection P.L.C. 020 7448 8950

David Marshall/Edward Beale

FinnCap 020 7600 1658

Matthew Robinson/Ed Frisby

With effect from 1 March 2008 JMFinn Capital Markets Limited conducts business under the trading name of FinnCap.

Notes to Editors:

The Company is an investment finance company and the investment policy is to hold strategic stakes in a few smaller UK quoted companies and maintain a diversified portfolio of U.K. listed equities, together with a few holdings on AIM, PLUS and some unlisted shares. Strategic Investments are minority positions where the Board seeks to maintain a close working relationship with the management of the investee. Western is represented on the boards of three of its four Strategic Investments. The general portfolio is managed by two non-executive directors, Andrew Hall and Michael Robotham, and the Board as a whole takes decisions in relation to both strategic and unlisted investments.

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Date   Source Headline
26th Jan 20079:15 amPRNAdditional Listing
6th Dec 200610:08 amPRNTotal Voting Rights
31st Oct 200611:41 amPRNDirector/PDMR Shareholding
4th Oct 200611:49 amPRNDirector/PDMR Shareholding
14th Sep 20069:43 amPRNLapse of Warrants
24th Aug 200612:33 pmPRNFinal Results
1st Jun 20062:58 pmRNSHolding(s) in Company
28th Mar 200610:07 amPRNDirector/PDMR Shareholding
28th Mar 20068:13 amPRNStatement re new strategic investment
31st Jan 200612:49 pmPRNInterim Results
21st Nov 20052:09 pmPRNHolding(s) in Company
1st Nov 200510:59 amPRNHolding(s) in Company
1st Nov 200510:03 amPRNConversion of Securities
31st Oct 20054:05 pmPRNChange of Registered Office
28th Sep 20059:21 amPRNAGM Statement
31st Aug 200511:57 amPRNFinal Results
27th Jun 20053:25 pmPRNResult of EGM
10th Jun 20058:00 amPRNNotice of EGM
27th Apr 200511:00 amRNSChange of Adviser
17th Mar 20059:30 amRNSHolding(s) in Company
31st Jan 200512:58 pmPRNInterim Results
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