Notice of EGM
18 Febbraio 2009 - 1:33PM
UK Regulatory
TIDMWSE
Western Selection P.L.C.
("the Company")
Documents sent to shareholders: Notice of Extraordinary General Meeting
and Interim Report
An Extraordinary General Meeting ("EGM") has been convened for 12 March 2009 by
the Company to seek approval for the cancellation of the Company's shares
trading on AIM. The Company has also posted copies of its Interim Statement for
the period to 31 December 2008 to shareholders.
Notice of the EGM has been issued to shareholders and this document and the
Interim Statement are available to view on the Company's website at
www.westernselection.co.uk
For further information, please contact:
Western Selection P.L.C. 020 7448 8950
David Marshall/Edward Beale
FinnCap 020 7600 1658
Matthew Robinson/Ed Frisby
With effect from 1 March 2008 JMFinn Capital Markets Limited conducts business
under the trading name of FinnCap.
Notes to Editors:
The Company is an investment finance company and the investment policy is to
hold strategic stakes in a few smaller UK quoted companies and maintain a
diversified portfolio of U.K. listed equities, together with a few holdings on
AIM, PLUS and some unlisted shares. Strategic Investments are minority
positions where the Board seeks to maintain a close working relationship with
the management of the investee. Western is represented on the boards of three
of its four Strategic Investments. The general portfolio is managed by two
non-executive directors, Andrew Hall and Michael Robotham, and the Board as a
whole takes decisions in relation to both strategic and unlisted investments.
END
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