12th Nov 2007 12:27
Innovation Group PLC12 November 2007 12 November 2007 This announcement is not for release, publication or distribution, directly orindirectly, in or into any jurisdiction in which the same would be unlawful.This announcement is not an offer of securities in any jurisdiction. The Innovation Group plc ("Innovation" or the "Company") Despatch of Circular Further to the announcement made on 11 October 2007 that Innovation hasconditionally offered to acquire from Akzo Nobel NV ("AN") certain businessesand assets of Nobilas Claims and Fleet Solutions (the "Acquisition"), a circular(the "Circular") relating to the proposed Acquisition is being posted toInnovation shareholders ("Shareholders") today. The Circular includes a notice convening the Extraordinary General Meeting to beheld at 10.00am on 28 November 2007 at the offices of the Company, YarmouthHouse, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO157AE, at which a resolution will be put to Shareholders to approve the proposedAcquisition. The Circular and Form of Proxy will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility at the Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. The Circularis also available for viewing on the Company's website atwww.innovation-group.com. -ends- Enquiries: The Innovation Group plc Tel: +44 (0) 1489 898300Hassan Sadiq, Chief Executive OfficerPaul Hemsley, Group Finance Director Financial Dynamics Tel: +44 (0) 20 7831 3113Juliet Clarke / Edward Bridges / Matt Dixon This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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