Circular and EGM
25 Maggio 2007 - 9:01AM
UK Regulatory
RNS Number:2194X
Gourmet Holdings PLC
25 May 2007
Gourmet Holdings PLC
25 May 2007
Gourmet Holdings PLC
("Gourmet" or the "Company")
Posting of Circular and Notice of Extraordinary General Meeting
Further to the announcement made on 21 May 2007 regarding the sale of BDC
Holdings Limited, which holds the Bel & Dragon chain of four pub restaurants, to
Ultimate Leisure Group PLC (the "Transaction") a circular ("Circular") has been
posted to Shareholders to convene an extraordinary general meeting of the
Company to be held at the offices of Dechert LLP, 160 Queen Victoria Street,
London EC4V 4QQ at 11.00 a.m. on 12 June 2007, at which an ordinary resolution
will be proposed to approve the Transaction.
Copies of the Circular will be available during normal business hours on any
week day (Saturday, Sunday and public holidays excepted) from the Company's
offices at 3rd Floor, Eternit House, 56-58 Putney High Street, London, SW15 1SF
up to and including 11 a.m. on 12 June 2007.
Enquiries
Gourmet Holdings plc
Richard Scott, Chairman Tel: 020 8394 5555
Andrew Guy, Managing Director Tel: 07768 143872
Arbuthnot Securities
Nick Marsh Tel: 020 7012 2000
Paul Vanstone
College Hill Tel: 020 7457 2020
Matthew Smallwood
Justine Warren
This information is provided by RNS
The company news service from the London Stock Exchange
END
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