LBT - Liberty International Plc - Notice Of Extraordinary General Meeting
LBT
LILII
LBT - Liberty International Plc - Notice Of Extraordinary General Meeting
("EGM")
LIBERTY INTERNATIONAL PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: LBT
Issuer Code: LILI I
LIBERTY INTERNATIONAL PLC (the "Company")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Notice of an EGM has been posted to shareholders today. The EGM will be held
on Wednesday 1 April 2009.
The Notice of EGM is available for inspection on the Company`s website,
www.liberty-international.co.uk.
The purpose of the EGM is to seek approval from shareholders to a suspension
in the borrowing limit set out in the Company`s Articles of Association, as
explained in the preliminary results issued on 26 February 2009.
The Notice of EGM has also been submitted to the Financial Services Authority,
and will shortly be available for inspection at the Financial Services
Authority`s Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 8333
17 March 2009
Sponsor in South Africa
Merrill Lynch South Africa (Pty) Limited
Date: 17/03/2009 07:05:02 Produced by the JSE SENS Department.
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