Notice of EGM

19 Jan 2007 15:20

Intellego Holdings PLC19 January 2007 For immediate release 19 January 2007 Intellego Holdings Plc ("Intellego" or the "Company") Notice of Extraordinary General Meeting Intellego has posted to shareholders a Notice of Extraordinary Meeting ("EGM")to be held at Orlando House, High Street, Teddington, Middlesex TW11 8LZ on 12February 2007 at 09.30 for the purpose of considering and, if thought fit, passing the following resolutions: Ordinary Resolution 1 To authorise the directors to allot shares pursuant to section 80 of the Companies Act 1985; and Special Resolution 2. To empower the directors to allot shares pursuant to section 95 of the Companies Act 1985. Copies of the Notice are available, free of charge, for a period of at least onemonth from Orlando House, High Street, Teddington, Middlesex TW11 8LZ. ENDS For further information, please contact: Intellego Holdings PlcRanjit Roy Choudhuri, Finance DirectorTel +44 (0) 0870 428 1250 Beaumont Cornish LimitedRoland CornishTel +44 (0) 20 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange