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Circ re. Notice of EGM

13th Jul 2005 11:36

Gleeson(M J)Group PLC13 July 2005 M J Gleeson Group plc ("Gleeson") Gleeson today announces that in accordance with Listing Rule 9.6.1 two copies ofthe circular and notice of an extraordinary general meeting which were posted toshareholders on 12 July 2005, in relation to the proposed management buy-out ofthe "Gleeson Building" division, have been sent to the document viewing facility of the Financial Services Authority and will shortly be available for inspectionbetween 9am and 5pm on every weekday apart from bank holidays: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HSTel no: 020 7066 1000 Further enquiries M J Gleeson Group plc 020 8644 4321Dermot Gleeson (Chairman)Terry Massingham (Chief Executive)Colin McLellan (Finance Director) Close Brothers 020 7655 3100Peter AlcarazGareth Davies Bankside Consultants Limited 020 7367 8851Charles Ponsonby This information is provided by RNS The company news service from the London Stock Exchange

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