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Circ re. AGM

2nd Aug 2005 10:41

Latham(James) PLC02 August 2005 James Latham plc announces that it has issued an explanatory statement toshareholders regarding the special business to be put before the 2005 AnnualGeneral Meeting of the Company. A copy of the statement may be found at theCompany's website www.lathamtimber.co.uk for a period of at least one month. This information is provided by RNS The company news service from the London Stock Exchange

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Latham Timber
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