HDD Hardide Plc

    RNS Number : 4552W
  Hardide PLC
  11 June 2008
   


    
 Press Release  11 June 2008

    Hardide plc

    ("Hardide" or "the Company")


    Notice of EGM

    The Directors of the Company announce that, further to the announcement on 3 June 2008, a circular has been posted to shareholders to
convene an extraordinary general meeting of the Company to be held at 10.00 a.m. on 26 June 2008 at the offices of Seymour Pierce Limited at
20 Old Bailey, London EC4M 7EN at which the following resolutions will be proposed:-

 *   Resolution 1 - To authorise the Directors pursuant to section 80 of the
     Companies Act 1985 (as amended).
 *   Resolution 2 - To disapply the statutory pre-emption rights.


    The Circular is available on the Company's website: www.hardide.com

    -Ends-


    For further information:


    
 SeymourPierce                                                                
 Nicola Marrin/ Richard Feigen                       Tel: +44 (0) 20 7107 8000
 nicolamarrin@seymourpierce.com/richardfeigen@                                
 seymourpierce.com

Media enquiries:
    
 Abchurch                                                       
 Henry Harrison-Topham/ George Parker  Tel: +44 (0) 20 7398 7719
 George.parker@abchurch-group.com         www.abchurch-group.com
 
 Hardide                                                  
 Robert Goddard / Peter Davenport  Tel: +44 (0)1869 353830




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