RNS Number : 7505J
  Ashton Penney Holdings PLC
  08 December 2008
   


    For Immediate Release
    08 December 2008

    Ashton Penney Holdings Plc
    ("Ashton Penney" or "the Company")

    Notice of AGM

    The Company announces that it has posted to shareholders a Notice of  AGM, to be held on Tuesday 30 December 2008 at 11.00am at the
Company's offices, 81-82 Gracechurch Street London EC3V 0AU to consider the following:

    Ordinary Resolutions
    Resolution 1 - Re-election of Mr Maitland as Director.
    Resolution 2 - Election of Professor David Kinnon as Director.
    Resolution 3 - Authority to allot shares.
    Special Resolution
    Resolution 4 - Authority to disapply pre-emption rights.

    The Company has also taken the opportunity to seek confirmation from individual shareholders re communicating Company information by
electronic means.    

    The Notice of AGM and the letter to shareholders regarding electronic communication are available on the Company's website,
http://www.ashtonpenneyinterim.com/investor-relations/shareholder-information/st ock-exchange-announcements/2008/default.aspx

    Bruce Page                                      +44 20 7337 6900
    Director

    Roland Cornish                                 +44 20 7628 3396
    Beaumont Cornish Limited


    -ends-


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