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Issue of circular

2nd Feb 2009 12:04

RNS Number : 6346M
Parity Group PLC
02 February 2009
 



2 February 2009

Parity Group plc

("Parity" or the "Company")

Issue of circular

Further to the announcement on 29 January 2009 regarding the proposed disposal by the Company of Parity Training to ECS Limited and the proposed introduction of a new Senior Executive Option Plan, the Company confirms that a circular containing details of the Disposal and the Senior Executive Option Plan and a notice convening an Extraordinary General Meeting  is today being posted to Shareholders.

The EGM will be held at 11.00am on 19 February 2009 at the offices of Ashurst, Broadwalk House, 5 Appold Street London EC2A 2HA.

Two copies of the circular are being submitted today to the UK Listing Authority and will shortly be available for inspection by the public 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, telephone 020 7066 1000.

Certain terms used in this announcement are defined and have the same meaning as in Parity's announcement regarding the Disposal and the Senior Executive Option Plan dated 29 January 2009.

Enquiries:

Parity Group plc

Alwyn Welch, Chief Executive Officer

Ian Ketchin, Finance Director

0845 873 6942

Arbuthnot Securities Limited

Alastair Moreton

020 7012 2000

The Hogarth Partnership

John Olsen/Ian Payne

020 7357 9477

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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