Notice of General Meeting
December 14 2007 - 11:47AM
UK Regulatory
RNS Number:0015K
Patientline PLC
14 December 2007
Patientline plc ("Patientline" or the "Company") announces that it is sending to
its shareholders today a Notice of General Meeting.
As was announced in the interim management report on 27 November 2007, your
Board became aware that net assets were now less than half of the Company's
called-up share capital and accordingly a General Meeting of the Company has
been convened to take place at Thames Valley Court, 183-187 Bath Road, Slough,
Berkshire SL1 4AA at 10:00 am on Thursday 10 January 2008 (the "General
Meeting") to consider what steps, if any, should be taken to deal with the
situation, in accordance with Section 142 of the Companies Act 1985.
As reported previously the number one priority for this financial year is to
restructure our debt. This is an essential part of our turnaround process and
while talks with our banking syndicate continue, proposals are not yet developed
to the point where they can be put to shareholders. Accordingly, it is not
intended to propose any formal resolutions at the General Meeting. Shareholders
should note that it is uncertain as to whether any value will be attributable to
the ordinary shares in the restructuring.
A copy of the Notice is available on the Company's website at
www.patientline.co.uk
Enquiries
Patientline plc 0845 414 6000 Blythe Weigh Communications
020 7138 3206 / 07816 924 626
Geoff White, Chairman Tim Blythe, Director
Nick Winks, Chief Executive Officer Paul Weigh, Director
Brent Marshall, Finance Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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