Notice of EGM
26 Ottobre 2007 - 1:29PM
UK Regulatory
RNS Number:4358G
QXL Ricardo PLC
26 October 2007
26 October 2007
QXL ricardo plc (the "Company")
Notice of EGM
The Company announces that today it is sending a Notice of Meeting ("Notice") to
shareholders to convene an Extraordinary General Meeting ("EGM") for 11am on
Wednesday, 21 November 2007 at The Attenborough Suite, Millennium & Copthorne
Hotels at Chelsea Football Club, Stamford Bridge, Stamford Gate Entrance, Fulham
Road, London SW6 1HS.
The purpose of the meeting is to seek shareholder approval for a change of the
name of the Company to Tradus plc. The Company is not proposing any changes to
the names of the Group's operating brands. This proposed name change was
mentioned in the Company's Interim Results published on 18 October 2007 and
reasons for the change of name are set out in a letter from the Chairman of the
Company that accompanies the Notice.
Assuming shareholders approve the new name, the Company's 'ticker' symbol on the
London Stock Exchange is expected to change from 'QXL' to 'TRAD' with effect
from 8.00 am on 22 November 2007. The ISIN number for the Company's shares will
remain unchanged.
The Notice and the accompanying letter from the Chairman of the Company is
available online at
http://www.qxl.co.uk/contents/uk/qxlmediacenter/Articles/20071121_EGMNotice.pdf
For further enquiries please contact:
QXL ricardo plc, tel: +44 (0)20 7384 6310
Alison Cabot, Investor Relations
Tom Parkinson, Company Secretary
Financial Dynamics, tel: +44 (0)20 7831 3113
James Melville-Ross, Juliet Clarke, Matt Dixon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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