Form of Proxy
23 Février 2009 - 8:00AM
UK Regulatory
TIDMGNE
RNS Number : 6998N
GNE Group PLC
23 February 2009
+----------------------------------------+------------------------------------+
| Press Release | 23 February 2009 |
+----------------------------------------+------------------------------------+
GNE Group plc
("GNE" or "the Company")
Form of Proxy
The Company's Registrars have received a number of proxies deemed by them to be
invalid, therefore the Company has today sent a letter explaining the situation
and a personalised form of proxy ("blue form") to shareholders in respect of the
General Meeting of the Company to be held on 4 March 2009.
If a shareholder has already submitted a white form of proxy having put their
name on it, provided it is valid, those votes will be counted. However, due to a
number of forms of proxy considered invalid by the Company's registrars, the
Company has recommended to shareholders that they complete the blue form of
proxy and send it back to Capita Registrars, even if they have already completed
a white form of proxy. Please note that the blue form of proxy will supersede
any white form of proxy previously submitted by a shareholder.
A copy of the letter being sent to shareholders is available on the company's
website www.gnegroup.co.uk.
- ENDS -
For further information:
+------------------------------------------+----------------------------+
| GNE Group plc | |
+------------------------------------------+----------------------------+
| David Port, Executive Chairman | Tel: +44 (0) 20 7398 7702 |
+------------------------------------------+----------------------------+
| | |
+------------------------------------------+----------------------------+
+------------------------------------------+----------------------------+
| Seymour Pierce | |
+------------------------------------------+----------------------------+
| Richard Feigen / Sarah Jacobs | Tel: +44 (0) 20 7107 8000 |
+------------------------------------------+----------------------------+
| | www.seymourpierce.com |
+------------------------------------------+----------------------------+
Media enquiries:
+------------------------------------------+----------------------------+
| Abchurch Communications Limited | |
+------------------------------------------+----------------------------+
| Henry Harrison-Topham / Joanne Shears / | Tel: +44 (0) 20 7398 7702 |
| Monique Tsang | |
+------------------------------------------+----------------------------+
| monique.tsang@abchurch-group.com | www.abchurch-group.com |
+------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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