Notice of EGM
23 Mai 2008 - 4:00PM
UK Regulatory
The Weather Lottery PLC
('Weather Lottery' or the 'Company')
Notice of EGM
23 May 2008
The Company has called an Extraordinary General Meeting ("EGM") to be held at 24
St Michaels Road, Headingley, Leeds LS6 3AW On Wednesday 25th June 2008 at
1.00pm. This EGM has been called as the net assets of the Company are presently
less than half of its called up share capital, and under Section 142 Companies
Act 1985 the Directors are obliged convene an EGM of the Company for the purpose
of considering whether any, and if so what, steps should be taken to deal with
this situation.
Enquiries:
The Weather Lottery PLC 0113 2750002
Keith Milhench
Website www.theweatherlottery.com
SVS Securities 020 7638 5600
Ian Callaway/Peter Manfield
Blomfield Corporate Finance Ltd 020 7489 4500
Nick Harriss
-END-
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