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EZYBONDS (UK) PLC - Notice of Rescheduled Annual General Meeting

June 16, 2014



EZYBONDS (UK) PLC ("Ezybonds (UK)" or the "Company") NOTICE OF RESCHEDULED ANNUAL GENERAL MEETING The Report and Accounts contained a notice convening the Company's 2014 Annual General Meeting for 3 July 2014. Due to an administrative oversight in providing the requisite notice to Shareholders the Company's 2014 Annual General Meeting cannot be validly held on 3 July 2014. As such the Company's 2014 Annual General Meeting will not take place on 3 July 2014. Accordingly a Notice of Rescheduled Annual General Meeting is being sent to shareholders convening the Company's 2014 Annual General Meeting for 9 July 201411:00 a.m. at The Swiss Club Level 2, 89 Flinders Lane, Melbourne Victoria, Australia. This Notice of Rescheduled Annual General Meeting replaces the Original Notice although the resolutions to be passed at the Rescheduled AGM are identical to the resolutions in the Original Notice Anthony G Liston Company Secretary For more information please contact: Anthony Liston, Ezybonds (UK) Limited +61 404 199 200 Sean McShane, Ezybonds (UK) Limited +18 172 718 169 Phillip Pryor, Ezybonds (UK) Limited +61 419 342 457



Katy Mitchell, WH Ireland Limited +44 161 832 2174


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Source: PR Newswire (UK Disclosure)


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