PAYZ Payzone

    RNS Number : 7621W
  Payzone plc
  16 June 2008
   


    Payzone plc ("Payzone" or the "Company")

    EGM Requisition 



    The Company announces that it has received a requisition notice from a group of Shareholders holding 10% or more of the paid up share
capital of the Company which carries rights to vote at general meetings of the Company. 

    The notice requisitions the convening of an extraordinary general meeting (EGM) of the Company to consider a proposed resolution to
remove David Mills as a director of the Company. 

    The Company will make a further announcement once it has decided the appropriate next steps.


    Enquiries:
 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.  

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