Notice of AGM
25 Avril 2007 - 5:26PM
UK Regulatory
RNS Number:5212V
European Business Jets plc
25 April 2007
European Business Jets Plc ("the Company")
Notice of Annual General Meeting ("AGM")
European Business Jets Plc (TIDM: EBJ) announces that the Company has posted a
notice ("Notice") of its AGM to shareholders of the Company to be held at 1
Berkeley Street London W1J 8BL on Friday 18 May 2007 at 4:30pm.
EBJ was formed on 15 December 2004. Company law requires the first AGM to be
held within 18 months of incorporation, and an AGM was duly held on 7 April
2006. The AGM for 2007 is required to be held within 15 months of that date. As
the accounts of EBJ are drawn up to 31 March annually, the 2007 accounts would
need to be drawn up, audited, printed and sent to shareholders by mid June 2007.
As the directors are unsure that this timetable could be met and a shareholder
meeting is required to consider other matters, the 2007 AGM is being convened
now and this will be adjourned to permit the completion and presentation of the
accounts to shareholders.
Copies of the Notice are available at the registered office of the Company at
Third Floor 55 Gower Street London WC1E 6HQ.
Enquiries:
European Business Jets
Brian Moritz - 07976 994300
Grant Thornton Corporate Finance
020 7383 5100
Gerry Beaney
Colin Aaronson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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