10th May 2006 10:15
Guinness Peat Group PLC10 May 2006 GUINNESS PEAT GROUP PLC ANNOUNCEMENT Guinness Peat Group plc ("GPG") announces that it has today published thefollowing documents and that copies are available for inspection at the DocumentViewing Facility of the UK Listing Authority: • Guinness Peat Group plc Annual Report and Accounts 2005 containing Notice of the Annual General Meeting to be held on 13 June 2006 ("AGM"). • Guinness Peat Group plc Summarised Annual Report and Accounts 2005 also containing Notice of the AGM. • Circular from GPG explaining to shareholders the Scrip Dividend Alternative being offered in lieu of its Cash Dividend and giving details of the proposed Capitalisation Issue. • Proxy Form relating to the aforesaid AGM. • Form of Election and Notice of Entitlement and Currency Election Form in connection with the Scrip Dividend Alternative or the Cash Dividend in respect of the year ended 31 December 2005. Copies of the Accounts will also be available on GPG's website at www.gpgplc.com/ Financials/Published Accounts or for the Circular www.gpgplc.com/Stock EventCirculars. Enquiries: Richard Russell Tel: 020 7484 3370 Date: 10 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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