RNS Number : 3284Y
Bateman Engineering N.V.
04 July 2008
Bateman Engineering N.V.
("Bateman Engineering" or the "Company")
Notice of Extraordinary General Meeting ("EGM")
Further to the announcement of 26th June 2008, a circular including a notice of an EGM to
be held in Amsterdam on 25th July 2008 has
today been posted to shareholders and holders of depositary interests.
The EGM is being convened to approve the discharge of Dr. Sivandran Gounden as Chief
Executive Officer of the Company and the
appointment of Mr. Jonathan Edward du Rand as his successor.
4 July 2008
Enquiries:
Bateman Engineering
Eddie du Rand: CEO-designate +27 11 899 4945
Pieter du Plessis: CFO +41 79 756 2954
Dresdner Kleinwort
Chris Treneman +44 20 7623 8000
Alex Metherell
Andrew Hollins
College Hill
Nicholas Potter (Analysts) +44 20 7457 2037
Adam Aljewicz (Media) +44 20 7457 2025
This information is provided by RNS
The company news service from the London Stock Exchange
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