20th Jun 2008 14:27
ITE Group plc
(the "Company")
Electronic Communications
At the Company's Annual General Meeting held on 6 March 2008, shareholders passed resolutions to allow the Company to use its website to publish statutory documents and communications to shareholders, such as the Annual Report and Accounts, as its default method of publication and also to allow the Company to communicate with its shareholders by email or other electronic form.
The Company now gives notice that copies of the shareholder circular and form of election in respect of electronic communications have today been submitted to the UK Listing Authority. These will shortly be available for inspection at the UK Listing Authority's Document Viewing facility which is situated at:
Financial Services Authority
25 the North Colonnade
Canary Wharf
London
E14 5HS
Tel (0) 207 7066 1000
A copy of these documents will also be made available to view on the Company's website;
www.ite-exhibitions.com.
-ends-
Enquiries:
Russell Taylor, CEO ITE Group plc 020 7596 5000
Anil Gadhia ITE Group plc 020 7596 5024
Charlie Palmer/Helen Thomas Financial Dynamics 0207 831 3113
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