28th Feb 2006 07:03
Aukett Group PLC28 February 2006 FOR IMMEDIATE RELEASE 28 February 2006 AUKETT GROUP plc ("Aukett" or the "Company") REPORT AND ACCOUNTS NOTICE OF ANNUAL GENERAL MEETING ("AGM") CIRCULAR TO SHAREHOLDERS NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The Company announces that it has, today, posted to shareholders the annualreport and accounts for the year ended 30 September 2005, together with acircular containing details of the proposed cancellation of the Company'slisting on the Official List and admission of its shares to AIM. The proposed cancellation and admission is subject to the passing of a specialresolution to be proposed at the EGM to be held on 23 March 2006 at the officesof Aukett, 14 Devonshire Street, London W1G 7AE at 12.05 am or so soonthereafter as the AGM convened for the same date and place shall have beenconcluded, and notice of which is set out in the circular. If the resolution is passed, cancellation of the listing on the Official Listwill take effect not less than 20 business days after the date of the EGM and itis expected that such cancellation and admission to AIM will occur on or around24 April 2006. The annual report and accounts and the circular will shortly be available forinspection by the public at the UK Listing Authority's Document Viewing Facilitywhich is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Aukett Swanke