Notice of EGM

16 Feb 2007 11:01

Leo Capital Plc16 February 2007 Leo Capital plc 16 February 2007 Leo Capital plc EGM - Change of Name Leo Capital plc (the "Company"), the AIM-quoted investment company with stakesin public and private UK and US companies and funds, has today posted a circular(the "Circular") to its shareholders containing details of the proposed changeof name of the Company to LMS Capital plc. The Circular convenes anextraordinary general meeting ("EGM") of the Company, the purpose of which is toconsider and, if thought fit, to approve the proposed change of name. The EGM will be held at 10.00 am on Tuesday 13 March 2007 at the offices ofJPMorgan Cazenove, 20 Moorgate, London EC2R 6DA. Pursuant to Rule 20 of the AIM Rules, a copy of the Circular, the Notice of EGMand Form of Proxy, sent to the Company's shareholders, are available forinspection at the offices of Clifford Chance LLP, 10 Upper Bank Street, LondonE14 5JJ. Enquiries: Leo Capital plc 020 7935 3555Robert Rayne (Chief Executive Officer)Martin Pexton (Managing Director)Tony Sweet (Chief Financial Officer) Brunswick Group LLP 020 7404 5959Simon SporborgAnisha Patel This information is provided by RNS The company news service from the London Stock Exchange