3 Jul 2009 15:57
Lupus Capital plc ("Lupus" or the "Company")
Notice of AGM
The Annual General Meeting (the "AGM") of the Company will be held on Wednesday 29 July 2009 at 11.30 am at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.
The Notice of AGM and Form of Proxy for use at the AGM, together with a copy of the Renegotiation of Banking Arrangements / Directorate Changes / Trading Update announcement dated 1 July 2009, have been posted to shareholders today.
The Notice of AGM and Form of Proxy are available from the Company's website - www.lupuscapital.co.uk
For further information contact:
| Lupus Capital plc | Tel: +44 (0) 207 976 8000 |
| Keith Taylor | |
| Collins Stewart Europe Limited | Tel: +44 (0) 207 523 8350 |
| Mark Dickenson / Tom Hulme | |
| College Hill | Tel: +44 (0)20 7457 2020 |
| Mark Garraway / Gareth David |
Tyman (TYMN)