Notice of EGM

25 Oct 2007 16:12

Athelney Trust PLC25 October 2007 Athelney Trust plc (the "Company") Notice of Extraordinary General Meeting The Company has today posted to its shareholders a notice convening anextraordinary general meeting of the Company ("EGM"), to be held at 11.30 am on21 November 2007 at the offices of Noble & Company Limited, 120 Old BroadStreet, London EC2N 1AR. The purpose of the EGM is to seek shareholder approval of a resolution to permitthe Company to send all types of notices, documents or information to allshareholders by means of electronic equipment, including without limitation bymaking such notices, documents or information available on the Company'swebsite. The notice of the EGM will be available on the Company's website,www.athelneytrust.com following the release of this announcement. For further information, please contact: Robin Boyle, Athelney Trust plc 020 7628 7937 John Riddell, Noble & Company Limited 020 7763 2200 This information is provided by RNS The company news service from the London Stock Exchange