Notice of AGM
05 Ottobre 2009 - 1:03PM
UK Regulatory
TIDMBGT
RNS Number : 2344A
Bright Things plc
05 October 2009
Bright Things Plc
Notice of AGM
The Annual General Meeting of Bright Things Plc ("Bright Things" or "Company")
will be held at 10.00am on 29 October 2009 at the offices of Faegre & Benson
LLP, 7 Pilgrim Street, London EC4V 6LB. In addition to the ordinary business of
the Annual General Meeting, resolutions will be proposed to grant the directors
of Bright Things the authority to issue shares in the Company both pro-rata to
existing shareholders and to non-shareholders and a resolution will be proposed
to amend the articles of association of the Company to reflect recent changes in
company legislation in the UK.
The Company's report and accounts for the year ended 31 March 2009 have been
posted to shareholders and are also available from Studio House, 87 Westfield
Road, Woking, Surrey, GU22 9PX and to download from the Company's website at:
http://www.brightthings.com/shareholder_information.html
For further information please contact:
Bright Things PLC 0845 299 7289
Dominic Wheatley, CEO
Edward Levey, Finance Director
Astaire Securities Plc 020 7448 4400
William Vandyk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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