Posting of Notice of General Meeting
02 Juillet 2009 - 3:13PM
UK Regulatory
TIDMRFG
RDF Group PLC
("RDF" or "the Company")
Notice of Requisitioned General Meeting
The Board of RDF Group Plc announces that on 26 June 2009, it posted a notice
to all shareholders convening a general meeting to consider a resolution to
remove Robert Weir, the Chairman of the Board. The meeting is to be held at the
Company's offices at 2 Bartholomews, Brighton BN1 1HG at 10:00am on Friday, 24
July 2009.
A copy of the notice and accompanying letter from Sir Richard Kleinwort,
non-executive director, recommending that shareholders vote against the
resolution, are available on the Company's website
2 July 2009
For further information on RDF Group plc, visit www.rdfgroup.com or telephone
01273 200100.
END
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