PRLG Pearl Grp (DI)

 

TIDMPRLG 
 
RNS Number : 3773H 
Pearl Group 
19 February 2010 
 

 
  Pearl Group announces an Extraordinary General Meeting of Shareholders to be 
                              held on 15 March 2010 
 
Pearl Group (the "Company") hereby announces that an Extraordinary General 
Meeting of Shareholders ("EGM") will be held at 2.00pm. (GMT), on 15 March 2010, 
at 1st Floor, 32 Commercial Street, St Helier, Jersey JE2 3RU, Channel Islands. 
 
During the EGM, the following proposals will be considered:- 
 
1)   Change of name to Phoenix Group Holdings 
2)   Changes to the Articles of Association 
3)   Provision of Deed of Indemnity for directors. 
 
As of today, the circular containing the Notice of the EGM will be available on 
the Company's website at www.thepearlgroup.com 
 
This document is also available in printed form by directing a request to: (i) 
the Company's transfer agent, The Royal Bank of Scotland N.V. at Equity Capital 
Markets/Corporate Actions HQ3130, Gustav Mahlerlaan 10, 1082 PP Amsterdam, The 
Netherlands, Tel: +31 20 383 6707; Fax: +31 20 628 0004; Email: 
corporate.actions@rbs.com or (ii) the Company at Pearl Group, 1st Floor, 32 
Commercial Street, St Helier, Jersey JE2 3RU, Tel: +1534 715 430. The circular 
provides further details on the proposals which will be considered and acted 
upon at the EGM. Copies of the circular and the related proxy form, voting 
instruction forms and letter to holders of CREST Depository Interests are 
available for viewing at the Document Viewing Facility of the Financial Services 
Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS 
 
Media: 
 
Andrew Grant, James Bradley, Mal Patel 
Tulchan Communications 
+ 44 (0) 20 7353 4200 
 
Daniel Godfrey 
Director of Corporate Communications, Pearl Group 
+ 44 (0) 20 7489 4517 
+ 44 (0) 7894 937 890 
 
Investors: 
 
Fiona Clutterbuck, Pearl Group 
+ 44 (0) 20 7489 4881 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOELLFITFEITLII 
 

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