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DJ High Road Capital PLC Notice of General Meeting

 
TIDMHRPC 
 
High Road Capital plc 
                        ("High Road" or "the Company") 
 
                           NOTICE OF GENERAL MEETING 
 
The Board has previously announced that it has reviewed a number of potential 
acquisitions and investment opportunities since the successful flotation of 
High Road Capital plc. The Company announced that it had not undertaken formal 
due diligence on any particular opportunity and it had not completed any 
transactions since listing on the PLUS Market. The Board now feels that it is 
necessary to review the Company's strategy in order to put the Company in a 
position to take advantage of opportunities available to it in the market. 
 
New Business Strategy 
 
The current Board of the Company recently raised an additional GBP600,000 of 
funds to provide additional working capital and for implementation of the 
Company's New Business Strategy. If Resolution 1 at the General Meeting, the 
Company's New Business Strategy will be to invest in the soft commodities 
sector focusing on, but not limited to, opportunities in UK, Canada and Australia. 
 
Change of Name 
 
As part of the New Business Strategy proposed by the Company, the Directors 
intend to change the Company's name to Agneash Soft Commodities plc, to reflect 
the new direction of the Company. 
 
High Road Capital plc announces that it has today written to shareholders 
giving notice of a General Meeting of the Company to be held at 31 Harley 
Street, London, W1G 9QS, on 2nd June 2011 at 10.00 a.m. 
 
The Resolutions to be proposed to shareholders at the General Meeting are:- 
 
 1. To approve the Company's New Business Strategy as described in the Document 
    to shareholders. 
 
 2. That conditional upon the passing of Resolution 1, the name of the Company 
    be changed to Agneash Soft Commodities plc. 
 
The Directors of the issuer accept responsibility for this announcement. 
 
                                   --ENDS-- 
 
ENQUIRIES: 
 
HIGH ROAD CAPITAL PLC 
Grahame Rose 
+44 777 0644 408 
 
RIVINGTON STREET CORPORATE FINANCE 
Heena Karani 
+44 207 562 3393 
Heena.karani@rs-cf.com 
 
 
END 
 

(END) Dow Jones Newswires

May 09, 2011 11:55 ET (15:55 GMT)