PFO Prime Focus

TIDMPFO

RNS Number : 1641R

Prime Focus London PLC

14 November 2012

Prime Focus London plc

(the "Company")

Notice of General Meeting

Notice of a General Meeting of the Company which has been requisitioned in accordance with Section 303 of the Companies Act 2006 has been posted to shareholders and will be available for download on the Company's website at www.pflplc.com. The General Meeting will be held at the offices of Northland Capital Partners Limited, 60 Gresham Street, London EC2V 7BB on Friday 30 November 2012 immediately following the Annual General Meeting called for 11.30am that day for the transaction of the following business:

Ordinary Business

To consider and if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:

 
 1.    To elect Simon Harris Jackson as a Director of the Company in 
        accordance with Article 88 of the Company's Articles of Association. 
 2.    To elect Mark Hollingsworth Dixon as a Director of the Company 
        in accordance with Article 88 of the Company's Articles of Association. 
 3.    To elect William Joseph Barbour as a Director of the Company 
        in accordance with Article 88 of the Company's Articles of Association. 
 4.   To elect Michael David Cox as a Director of the Company in accordance 
       with Article 88 of the Company's Articles of Association. 
 5.   To elect Anthony Maurice Jackson as a Director of the Company 
       in accordance with Article 88 of the Company's Articles of Association. 
 

For further information, contact:

 
 Prime Focus London plc 
 Bernard Kumeta                                 Tel: 020 7565 1000 
 
 Northland Capital Partners Limited 
 Tim Metcalfe / Edward Hutton / Lauren Kettle   Tel: 020 7796 8800 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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