| Regulatory Announcement |
|
| Company |
Blavod Extreme Spirits PLC
|
| TIDM |
BES |
| Headline |
Notice of General Meeting |
| Released |
17:44 31-Oct-07 |
| Number |
7781G |
|
RNS Number:7781G
Blavod Extreme Spirits PLC
31 October 2007
Blavod Extreme Spirits plc ("Blavod" or the "Company")
31 October 2007
Notice of General Meeting
Blavod announces that it has posted to its shareholders a notice convening a
General Meeting scheduled for 13 November 2007 at 3pm.
The purpose of this General Meeting is to pass the resolution to receive and
consider the 2007 statutory accounts. In addition the Directors are seeking
authority from shareholders to be able to issue up to 14,649,321 ordinary shares
(being 20 per cent. of the Company's issued share capital) to investors for cash
without the need to offer shares first to shareholders on a pre-emptive basis.
This authority, if granted by Shareholders, will be in substitution for the
previous authority granted at the Annual General Meeting held on 18 October
2007.
Copies are available from www.blavodextreme.com
For further information, please contact:
Blavod Extreme Spirits
Colin Campbell (Non-executive Chairman) +33 6 8781 1362
Brewin Dolphin (Nominated Adviser)
Neil Baldwin/Alison Barrow 0845 270 8600
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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