Notice of EGM
June 08 2009 - 12:00PM
UK Regulatory
TIDMQTI
RNS Number : 5658T
Qonnectis plc
08 June 2009
Qonnectis plc
("Qonnectis")
Notice of EGM
As reported at the Extraordinary General Meeting of 5 June 2009, after further
discussion with Capital Reserve Management Limited ("CRM") and its advisers, it
has become clear that a further resolution is required to achieve the necessary
adjustment to the issued ordinary share capital of the Company to undertake the
proposed financing.
The Board has therefore today convened a further General Meeting to be held at
the offices of J M Finn & Co Limited, 4 Coleman Street, London EC2R 5TA on
Wednesday 25 June at 10.00 am. Formal notice of the General Meeting has been
sent to shareholders today.
The meeting will consider a resolution to reduce the number of ordinary shares
in issue so that for every ten issued ordinary shares of 0.1p held by a
shareholder, nine are converted into deferred shares, such deferred shares
having the rights set out in the resolution.
For further information please visit www.qonnectis.com or contact:
Qonnectis
Barbara Spurrier01223 421 714
FinnCap 020 7600 1658
Nominated Adviser
Clive Carver
Lothbury Financial Limited 020 7011 9411
Michael Padley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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