DAV Davenham

TIDMDAV

RNS Number : 9150Z

Davenham Group PLC

21 January 2011

21 January 2011

Davenham Group plc (the "Company")

General Meeting

The Company announces that it has received a requisition (from a shareholder holding 5.31 per cent of the Company's issued share capital) to convene a general meeting to propose resolutions to appoint Mr Anthony and Mr Jennison as directors in place of the current Board. The general meeting will be convened within the timeframes laid down by the Companies Act 2006.

- Ends -

For further information, please contact:

Davenham Group 0161 832 8484

Paul Burke, Group Managing Director

Hawkpoint Partners Limited (Nominated Adviser) 020 7665 4642

Lawrence Guthrie / Shaun Holmes

MHP Communications

Katie Hunt/Reg Hoare/Giles Robinson 020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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