Notice of EGM
14 Janvier 2010 - 5:38PM
UK Regulatory
TIDMPAYZ
RNS Number : 5891F
Payzone plc
14 January 2010
14 January 2010
Payzone Plc
Notice of EGM
Pursuant to their obligations under Section 40 of the Companies (Amendment) Act
1983, the Directors have resolved to convene an EGM of the Company to be held at
the offices of Matheson Ormsby Prentice Solicitors, 70 Sir John Rogerson's Quay,
Dublin 2 on 10 February 2010 at 11am.
Notice of the EGM has been posted to shareholders today and is available on the
Company's website www.payzoneplc.com.
Further to the announcement issued by the Company on 19 November 2009, the
Company continues to be in constructive discussions with its finance providers
as part of its review of the options to establish a more appropriate long term
capital structure. Any such new capital structure will likely result in no value
for existing shareholders.
+----------------------------------------+-----------------------------+
| Enquiries: |
+----------------------------------------------------------------------+
| Payzone | Tel: +353 (1) 207 6600 |
+----------------------------------------+-----------------------------+
| Mike Maloney / Nigel Bell | |
+----------------------------------------+-----------------------------+
| Panmure Gordon | Tel: +44 (0)20 7459 3600 |
+----------------------------------------+-----------------------------+
| Hugh Morgan / Stuart Gledhill | |
+----------------------------------------+-----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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