DICOM Group plc: Notice of EGM.BASINGSTOKE, England -- Notice Is Hereby given that an Extraordinary General Meeting of DICOM (medical, standard) DICOM - (From Digital Imaging and COmmunications in Medicine) A standard developed by ACR-NEMA (American College of Radiology - National Electrical Manufacturer's Association) for communications between medical imaging devices. Group plc (the "Company") will be held at the offices of Landsbanki Securities (UK) Limited, Beaufort House, 15 St. Botolph Street, London, EC3A 7QR on 2nd October 2007 at 11a.m. for the purpose of considering and if thought fit passing the following resolution which will be proposed as an ordinary resolution:- ORDINARY RESOLUTION Resolution 1: - That the DICOM Group plc 2007 Long-Term Incentive Plan (the "LTIP LTIP Long Term Incentive Plan LTIP Laughing Till I Puke LTIP Local Transportation Improvement Program LTIP Long Term Instrument Plan LTIP Long Term Infrastructure Program LTIP Long Term Independent Project "), the principal terms of which are summarised in the Circular to shareholders and the rules of which are produced to the Meeting and initialled by the Chairman for the purpose of identification, be and are hereby approved and that the Directors be authorised to do all acts and things which they may consider necessary or expedient to carry the LTIP into effect. The Circular is today being sent to shareholders and Copies of the Circular have also been submitted to the UK Listing Authority and are available for inspection at the Document Viewing Facility, which is situated at the Financial Services Authority The Financial Services Authority ("FSA") is an independent non-departmental public body and quasi-judicial body that regulates the financial services industry in the United Kingdom. Its main office is based in Canary Wharf, London, with another office in Edinburgh. , 25 The North Colonnade colonnade (kŏlənād`), a row of columns usually supporting a roof. Colonnades were popular with the Greeks and Romans, who employed them in the stoa and the portico; they have continued to be used throughout the Middle Ages, the , Canary Wharf
Canary Wharf is a large business development in London, located on the Isle of Dogs in the London Borough of Tower Hamlets, centred on the old West India Docks in , London, E14 5HS. The Circular contains the formal Notice of Meeting for the Extraordinary General Meeting and provides detailed information on the resolution to be proposed at the EGM EGM Electronic Gaming Machine EGM Electronic Gaming Monthly EGM Extraordinary General Meeting EGM Expert Group Meeting EGM Estudio General de Medios (Spanish: General Means Study) EGM Emergency General Meeting . The Circular and an example of the Proxy Form are available for viewing on the Company's website: www.dicomgroup.com/egm2007 |
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