EFD Eatonfield

 

TIDMEFD 
 
RNS Number : 7863X 
Eatonfield Group plc 
10 December 2010 
 

10 December 2010 
 
 
                              Eatonfield Group plc 
                          ("Eatonfield" or "the Group") 
                        Notice of Annual General Meeting 
 
Notice of the Annual General Meeting ("AGM") of Eatonfield to be held at 11.00 
a.m. on 31 December 2010 at the Company's registered office has been sent to 
shareholders together with a form of proxy. The Notice of AGM can be viewed on 
the Company's website www.eatonfield.co.uk. 
 
As previously notified, the Group remains in discussions with its banks and 
continues to progress a range of strategic options, including the disposal of 
certain of its land assets as well as plans to raise further equity. The 
directors intend to finalise the Annual Report and Accounts for the year ended 
30 June 2010 once these matters have been concluded. The Annual Report and 
Accounts will then be signed off and sent to shareholders. 
 
 
For further information please contact: 
 
+------------+---------+ 
| Eatonfield | Tel:    | 
| Group plc  | +44     | 
|            | (0)1829 | 
|            | 261 910 | 
+------------+---------+ 
| Brian      |         | 
| Corfe      |         | 
| (Executive |         | 
| Chairman)  |         | 
+------------+---------+ 
| Rob        |         | 
| Lloyd      |         | 
| (Group     |         | 
| Chief      |         | 
| Executive) |         | 
+------------+---------+ 
| Duncan     |         | 
| Syers      |         | 
| (Group     |         | 
| Finance    |         | 
| Director)  |         | 
+------------+---------+ 
 
+-------------------------------------+------------------------------+ 
| Evolution Securities Limited        | Tel: +44 (0)113 243 1619     | 
|                                     |                              | 
+-------------------------------------+------------------------------+ 
| Joanne Lake/Casper Kaars            |                              | 
+-------------------------------------+------------------------------+ 
 
+-------------------------------------+------------------------------+ 
| Optiva Securities Limited           | Tel: +44 (0)203 137 1904     | 
|                                     |                              | 
+-------------------------------------+------------------------------+ 
| Jeremy King                         |                              | 
+-------------------------------------+------------------------------+ 
 
+-------------------------------------+------------------------------+ 
| Threadneedle Communications         | Tel: +44 (0)207 653 9850     | 
|                                     |                              | 
+-------------------------------------+------------------------------+ 
| Graham Herring/John Coles           |                              | 
+-------------------------------------+------------------------------+ 
 
 
                                      End 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAFFDFWSFSSESE 
 

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