13 September 2007
Notice of extraordinary general meeting
The Board of Clapham House announces that it has dispatched a circular and notice of an extraordinary general meeting to its shareholders.
The Board is proposing that the Company adopt a new long-term incentive plan to incentivise and retain a rapidly increasing number of key executives and senior employees of the Company, who are needed to deliver the Company’s growth strategy and thereby enhance shareholder value. In addition the Board is proposing that the Company adopt a resolution to permit electronic communications with shareholders in accordance with the provisions of the Companies Act 2006. Further details of both resolutions are contained within the circular. Copies of the circular are available from the Company’s registered office 1 Lindsey Street, Suite D, 2nd Floor, London, EC1A 9HP during normal business hours and on the Company’s website in accordance with Rule 26 of the AIM Rules for Companies.
The extraordinary general meeting is due to be held at The Real Greek Souvlaki & Bar, 142 St John Street, London, EC1V 4UA at 10:15 a.m. on 28th September 2007 or if later immediately following the Annual General Meeting of the Company to be held on that date.
Copies of the EGM Documentation will also be available:
- from the registered office of the Company