7th Mar 2005 07:00
2 ergo Group plc07 March 2005 Embargoed until 07.00 7 March 2005 2 ergo Group plc ("2ergo" or "the Group") NOTICE OF AGM THE ANNUAL GENERAL MEETING AND SPECIAL RESOLUTION OF THE GROUP IS TO BE HELD ON 7 APRIL 2005 The Group has today posted a circular to shareholders (the "Circular") givingnotice of its Annual General Meeting. The resolutions will be proposed at the annual general meeting of the Company tobe held at 10.00 a.m. on 7 April 2005 at the offices of the Company, St Mary'sChambers, Haslingden Road, Rawtenstall, Lancashire BB4 6QX. Copies of the Circular are available from the offices of the Company, St Mary'sChambers, Haslingden Road, Rawtenstall, Lancashire BB4 6QX for a period of notless than one month from the date of this announcement. -ends- For further information, please contact: 2ergo group 01706 221 777Neale Graham, Joint MDBarry Sharples, Joint MD Tavistock Communications 020 7920 3150Christian Taylor-WilkinsonPaul Dulieu This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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