NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING (“EGM”) of Unibet Group plc (“the Company”) will be held at 9.00 a.m.(BST) on Monday 12th September 2005 at 1st Floor, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, UK for the following purposes: - Notice to holders of Swedish Depositary Receipts (“SDR’s”) Holders of SDR’s who wish to attend the EGM must be registered at VPC AB on Friday 2nd September 2005 and must notify Skandinaviska Enskilda Banken AB (publ) of their intention to attend no later than 5 p.m. on Wednesday 7th September 2005. This must be done by completing the enrolment form provided on www.unibet.com/EGM, “Notification to holders of Swedish Depositary Receipts in Unibet Group plc”. The form must be completed in full and delivered electronically. Only holdings of SDR’s in the name of the owner are registered under the holder’s own name at VPC AB. Holders of SDR’s whose holding is registered in the name of a nominee must, to be able to exercise their voting rights at the EGM, register their SDR’s in their own name. Those holding nominee-registered SDR’s must contact their custodian bank or brokerage to request that their holding be temporarily registered in their own name in good time before Friday 2nd September 2005. Please note that conversions to and from SDR’s and ordinary shares will not be permitted between 2nd and 12th September 2005. Proposed Agenda is attached as a pdf-file.
EXTRAORDINARY GENERAL MEETING (“EGM”) of Unibet Group plc
Fri, 26 Aug, 2005 07:30 CET