Notice of General Meeting (Incagold)

Date : 10/03/2008 @ 5:52AM
Source : UK Regulatory (RNS and others)
Stock : Incagold Plc (IGD)
Quote : 0.400  0.0 (0.00%) @ 8:34AM
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Notice of General Meeting (Incagold)

    INCAGOLD PLC                                  

                           NOTICE OF GENERAL MEETING                           

The Board of IncaGold PLC, (the "Company") announces that a circular has been
posted to its shareholders giving notice of a general meeting which will be
held at Lorne House, Castletown, Isle of Man on Friday 31st October 2008 at 10
a.m. to consider, and, if thought fit, approve an alteration to the scope of
activities of the Company stated in its AIM admission document dated 19th May
2005 to enable it to also consider opportunities within the cosmetic surgery
insurance industry.

Contact:

Jonathan Ely, Director, IncaGold PLC 01624 820040

James Caithie, Dowgate Capital Advisers Limited 020 7492 4777



END


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