General Meeting

13 Feb 2008 14:24

Tecteon PLC13 February 2008 TECTEON PLC Doc re General Meeting Further to the announcement made on 9 November 2007, Tecteon PLC ("Tecteon" or"the Company") announces that it has despatched to shareholders a notice ofgeneral meeting which is being convened to approve the new joint venture for thefinancing and off take of copper, zinc and lead for onward sale. Tecteon will beentitled to share in 60% of the profits from the joint venture's tradingactivities. The general meeting to approve the joint venture has been convened for 12 noonon 29 February 2008 at 19/20 Grosvenor Street, London W1K 4QH. The notice ofmeeting can be viewed on the Company's website at www.tecteon.com. For further information please contact: Tecteon PLC Tel: 020 7408 1181Masoud Alikhani, Chairman http://www.tecteon.com ------------------------ Seymour Pierce Ltd Tel: 020 7107 8000Jonathan Wright ENDS This information is provided by RNS The company news service from the London Stock Exchange