Notice of EGM
18 Enero 2007 - 4:30AM
UK Regulatory
RNS Number:7320P
Eleksen Group PLC
18 January 2007
18th January 2007
Eleksen Group plc
("Eleksen" or the "Company")
Notice of Extraordinary General Meeting
Eleksen Group plc, which makes smart fabrics that can be used to control
electronic devices such as smartphones and MP3 players, announced on 23 November
2006 and on 15 January 2007 that it had raised a total of #5.68 million through
the issue of 7.5% Convertible Secured Loan Notes 2009.
The Company has posted a circular to its shareholders convening an extraordinary
general meeting ('EGM') to be held at the Company's registered office, Pinewood
Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH on 14 February 2007 at 10.00
a.m. The purpose of the EGM is to ask shareholders to vote in favour of the
following resolutions, namely to disapply the statutory pre-emption rights
pursuant to section 95 of the Companies Act 1985 ("the Act"), and to authorise
the Directors in accordance with section 80 of the Act to allot relevant
securities up to an aggregate nominal amount of #2,500,000. The notice of EGM
including a letter from Peter Denyer, Chairman of the Eleksen Board of
Directors, explaining the requirement for the resolutions has been posted to
shareholders.
Pursuant to Rule 20 of the AIM Rules, a copy of the circular and notice of EGM
are available for inspection at the Company's registered office:
Pinewood Studios
Pinewood Road
Iver Heath
Bucks
SL0 0NH
ENDS
For further information, please contact:
Eleksen 08700 72 72 72
Robin Shephard, Chief Executive
Ted Bechman, Chief Financial Officer
Cubitt Consulting 020 7367 5100
Michael Henman
About Eleksen
Eleksen's core technology, ElekTex(R), enables fabric to be programmed, creating
touch sensitive controls for a wide range of electronic devices.
Eleksen's initial focus is on wearables, such as soft MP3 controllers integrated
into outdoor jackets, rucksacks and suits; and on soft, fabric keyboards for
smartphones and PDAs. A wide range of other applications may exist including
solutions for the toy, industrial, military, automotive and healthcare markets.
Further information on the Group is available at www.eleksen.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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