ERN Epic Recon

    RNS Number : 9142B
  EPIC Reconstruction PLC
  22 August 2008
   







    EPIC Reconstruction Plc
    (the "Company")

    Posting of Circular and Notice of Extraordinary General Meeting
    
 
    EPIC Reconstruction Plc announces that an EGM will be held on 16 September 2008 at 3pm at IOMA House, Hope Street, Douglas, Isle of Man,
in order to consider recommended proposals to restructure the Company's investment advisory arrangements, change the name of the Company,
authorise the purchase of Ordinary Shares and cancel the share premium account.

    A circular outlining the proposals and providing notice of the EGM was posted to shareholders yesterday. This document is available on
the Company Website www.epicreconstructionplc.com




    --ENDS--



    Further information, please contact: 


 IOMA Fund & Investment Management Ltd  Tel: +44 (0) 1624 681381
 Cynthia Edwards

 Numis Securities Ltd                   Tel: +44 (0) 20 7260 1000 
 Nominated Adviser: Lee Aston






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

Epic Reconstruction (LSE:ERN)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024

Epic Reconstruction (LSE:ERN)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024