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Released: 10/03/2009
com:20090310:RnsJ6477O
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RNS Number : 6477O
Jessops plc
10 March 2009
Jessops plc
CORRECTION - Notice of Annual General Meeting & Extraordinary General Meeting
This announcement replaces the original announcement released on 27/02/09 at
16:32, RNS No: 06070. The meetings will take place on 24 March 2009 not 24
February 2009 as previously stated. All other details remain unchanged. The
amended text appears below.
Jessops plc announces that its Annual Report & Accounts for the year ended 30
September 2008 has been despatched to shareholders and is available on the
Company's website, www.jessops.com.
Copies have been submitted to the Document Viewing Facility of the UK Listing
Authority at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS (telephone 0207 066 1000).
The Notice of Annual General Meeting is set out in a separate enclosure with the
Annual Report & Accounts.
The AGM will take place at 9.30am on 24 March 2009 at Ashurst LLP, Broadwalk
House, 5 Appold Street, London EC2A 2HA.
The AGM will be followed by an Extraordinary General Meeting ("EGM") at 10.00
am.
The EGM has been convened for the purposes of considering, in accordance with
section 142 of the Companies Act 1985, whether any, and if so what, steps should
be taken to deal with the situation in regards to the fact that the net assets
of the Company are less than half of its called-up share capital.
The Notice of Extraordinary General Meeting is set out in a separate enclosure
with the Annual Report & Accounts.
Printed copies of the Annual Report 2008 may be obtained from the Company's
registered office at Jessop House, Scudamore Road, Leicester LE3 1TZ.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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