Short Notice General Meeting
December 19 2007 - 2:00AM
UK Regulatory
RNS Number:2165K
Kanyon PLC
19 December 2007
Embargo for 8.00am 19 December 2007
Kanyon Plc ("Kanyon")
Short Notice General Meeting
Further to the recent announcement on the proposed acquisition of Oxford
Advanced Surfaces Limited the board of Kanyon confirms that it has received the
requisite consent from a majority of shareholders who hold more than 95 percent
of the voting rights in Kanyon to proceed with the General Meeting to be held on
short notice at 10.00 a.m. on 21 December 2007 at the offices of Fasken
Martineau Stringer Saul LLP, 17 Hanover Square, London, W1S 1HU.
Contact
Michael Bretherton - Kanyon Plc 020 7099 7262
David Galan/Jonathan Evans - Zimmerman Adams International Limited 020 7060 1760
(Nominated Adviser)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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