EGM Statement

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