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Notice of Extraordinary General Meeting Notice of an Extraordinary General Meeting of Payzone plc, to be held at 70 Sir John Rogerson’s Quay, Dublin 2 at 11 a.m. on 13 August 2008, is set out at the end of this document and a Form of Proxy is enclosed. To be valid for use in connection with the meeting, the Form of Proxy should be completed and returned as soon as possible to the Company’s registrars, by post to Capita Registrars, PO Box 7117, Dublin 2, Ireland (or by hand during normal business hours to Capita Registrars, Unit 5, Manor Street Business Park, Manor Street, Dublin 7, Ireland) and, in any event, so as to reach the Company’s registrars, Capita Registrars, by not later than 11 a.m. (Dublin time) on 11 August 2008. Completion and return of Forms of Proxy will not preclude Shareholders from attending and voting at the Extraordinary General Meeting should they so wish. To download the full EGM Notice from the Corporate Documents section click here |
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