Notice of AGM
June 19 2009 - 6:29AM
UK Regulatory
TIDMPANC
RNS Number : 1990U
Panceltica Holdings Limited
19 June 2009
+-----------------------------------+-----------------------------------+
| Immediate Release | 19 June 2009 |
+-----------------------------------+-----------------------------------+
Panceltica Holdings Limited (the "Company")
Notice of Annual General Meeting
Panceltica Holdings Limited announces that it has posted notices convening its
annual general meeting to be held at 2.00 p.m. on 9 July 2009 at the offices of
Cobbetts LLP, 70 Gray's Inn Road, London, WC1X 8BT.
Copies of the AGM Notice are available from the Company's registrars and will
shortly be available from the Company's website (www.panceltica.com).
David Ball, CEO Tel:
+974 431 1751
Patrick Mitchell, Company Secretary
Blomfield Corporate Finance Limited, Nominated Adviser Tel: +44 (0)207 489
4500
Toby Howell / Peter Trevelyan-Clark
Religare Hichens, Harrison & Co. plc, Broker Tel: +44
(0)20 7382 4450
Daniel Briggs / Nicholas Malins-Smith
Buchanan Communications Tel:
+44 (0) 20 7466 5000
Mark Edwards / Jeremy Garcia
This information is provided by RNS
The company news service from the London Stock Exchange
END
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