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re Notice of Meeting

3 Dec 2008 13:25

RNS Number : 4757J
RAM Investment Group PLC
03 December 2008
 



3 December 2008

RAM INVESTMENT GROUP PLC

Proposed Disposal of the Company's investment in Parallel Media Group plc and Extinguishment and

Satisfaction of Indebtedness

New Investing Strategy and Grant of Options

Increased authority to issue shares

Notice of Meeting of Shareholders

Further to the announcement made on 28 November 2008RAM announces today that the Circular relating to the above matters posted to shareholders contains a Notice convening a meeting of shareholders to held on 29 December 2008.

Enquiries:

Edward AdamsRAM Investment Group plc on 07967 008448

Tim Baldwin, RAM Investment Group plc on 0207 518 4303

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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