Extraordinary General Meeting - 12 March 2008

Notice of Extraordinary General Meeting

Circular to Shareholders and Holders of Depositary Interests

 

 

 

Bateman Engineering N.V. ("Bateman Engineering or the “Company")

 27 February 2008  (London)

Notice of EGM

The Board of Bateman Engineering hereby announces that a circular to shareholders and notice of extraordinary general meeting has been sent to shareholders and holders of depositary interests ahead of the extraordinary general meeting of the Company to be held on 12 March 2008 in Amsterdam.

Enquiries:

Bateman Engineering

   

Dr. Sivi Gounden, CEO

 

+27 11 899 2673

Jonathan Ben-Cnaan, CFO

 

+41 79 756 6039

College Hill

   

Nicholas Potter (Analysts)

 

+44 20 7457 2037

Matthew Gregorowski (Media)

 

+44 20 7457 2029