Circ re. (General Mandates / Proxy Form)
18 Julio 2008 - 7:06AM
UK Regulatory
RNS Number : 4084Z
Vtech Holdings Limited
18 July 2008
To view the details of the AGM Circular (General Mandates to Repurchase and Issue Shares, Re-election of Directors, Refreshment of the
Scheme Mandate Limit under the Share Option Scheme 2001 and Notice of Annual General Meeting), please copy and paste the following address
into a browser.
http://www.rns-pdf.londonstockexchange.com/rns/4084Z_-2008-7-18.pdf
To view the Proxy Form (Annual General Meeting - 5 September 2008), please copy and paste the following address into a browser.
http://www.rns-pdf.londonstockexchange.com/rns/4084Z_1-2008-7-18.pdf
This information is provided by RNS
The company news service from the London Stock Exchange
END
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