PAYZ Payzone

    RNS Number : 1315V
  Payzone plc
  22 May 2008
   

    Posting of Circular
    Payzone plc
    22 May 2008
    Payzone plc ("Payzone" or the "Company")

    The Board of Payzone announces that the circular convening an extraordinary general meeting of Payzone, to be held on Monday 16 June
2008 relating, inter alia, to the firm placing to raise gross proceeds of EUR40.0 million (£31.8m) as described in the announcement of 20
May 2008, has today been posted to shareholders. 
    The extraordinary general meeting will be held on Monday 16 June 2008 at the Gandon Suite North Room, The O'Callaghan Davenport Hotel,
Merrion Square, Dublin 2 at 10 am.
    The circular will also shortly be available at the Company's website: www.payzoneplc.com
    Enquiries:
 Financial advisor to Payzone                 Telephone: +44 (0) 20 7280 5000
 N M Rothschild & Sons
 Ed Welsh 
 Claire Suddens-Spiers


 Nominated Adviser and Broker to Payzone      Telephone: +44 (0) 20 7459 3600

 Panmure Gordon  
    
 Hugh Morgan
 Stuart Gledhill
 Mark Lander (Corporate Broking)


 Media Enquiries                              Telephone: + 44 (0) 20 7250 1446
 Powerscourt

 Rory Godson                                  
 Paul Durman                                  

    This announcement has been issued by and is the sole responsibility of Payzone.  
    N M Rothschild & Sons Limited and Panmure Gordon, each of which is authorised and regulated by the Financial Services Authority, are
each acting exclusively for Payzone in connection with the Placing and no-one else and will not be responsible to anyone other than Payzone
for providing the protections afforded to their respective clients, or for giving advice in relation to the Placing or any other matter
referred to in this press announcement.  
    This announcement is for information purposes only and does not constitute an offer or invitation to acquire or dispose of any
securities or investment advice in any jurisdiction. This announcement does not constitute an offer to sell or issue or the solicitation of
an offer to buy or acquire any securities in the capital of Payzone in the United States, Canada, Australia, Japan or the Republic of
Ireland or any jurisdiction in which such an offer or solicitation is unlawful and should not be relied upon in connection with any decision
to acquire securities in the capital of Payzone.  
    The New Ordinary Shares and the New Convertible Preference Shares have not been and will not be registered under the US Securities Act
of 1933 as amended (the "Securities Act") or under the securities laws of any state of the United States and may not be offered or sold
within the United States unless they are registered with the US Securities and Exchange Commission or an exemption from registration is
available. No public offering of such shares will be made in the United States.  
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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