News Column

Notice of EGM

August 18, 2014


Chapel Down Group Plc

(`Chapel Down' or `the Company')


Notice of General Meeting

Chapel Down announces that it has today posted a notice of a General Meeting for shareholders to be held at the Chapel Down Winery, Small Hythe, Tenterden, Kent TN30 7NG at 9.00 a.m. on Wednesday3rd September 2014.

The business to be considered at the General Meeting is the approval of the new Articles of Association (“Articles”) which have been updated to reflect changes brought in by the Companies Act 2006. The Company’s Articles were last updated in 2004.

The notice of General Meeting is also available on the Company’s website


Chapel Down Group plc


Frazer Thompson

Richard Woodhouse

Chief Executive

Finance Director

01580 763 033

finnCap Limited

Geoff Nash/Simon Hicks

Stephen Norcross

Corporate Finance

Corporate Broking

020 7220 0500

Chapel Down Group plc

Source: Chapel Down Group plc

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Source: Business Wire (UK Regulatory)

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