Notice of AGM
09 Settembre 2010 - 5:03PM
UK Regulatory
TIDMMEQI
9 September 2010
M&G Equity Investment Trust plc ("the Company")
Proposed Amendments to Articles of Association and Notice of Annual General
Meeting
As part of the business to be transacted at the Annual General Meeting of the
Company, the directors are asking shareholders to approve revised Articles of
Association primarily to take account of changes brought about by the Companies
Act 2006 (the 2006 Act).
A copy of the proposed Articles showing all of the differences between the
current Articles and the changes proposed by Special Resolution 9 of the Notice
of Annual General Meeting, together with the Notices of General Meetings and
Annual General Meeting are available for inspection at the Company's registered
office, or at:
http://www.mandg.co.uk
Jonathan McClelland
Company Secretary
0207 548 3027
[HUG#1443621]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: M&G Equity Investment Trust PLC via Thomson Reuters ONE
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