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Notice of AGM

29th Aug 2006 09:30

Autoclenz Holdings PLC29 August 2006 Issued on behalf of Autoclenz Holdings PlcDate: Tuesday, 29 August 2006 Autoclenz Holdings Plc (the "Company") Publication of notice of AGM Autoclenz Holdings Plc has today posted notice of AGM to it shareholders,convening an AGM of the Company at 5.00 pm on Wednesday 20 September at theoffices of KBC Peel Hunt Ltd at 111 Old Broad Street, London, EC2R 1PH. Copiesof the notice of AGM will be available free of charge at the Company'sregistered office for a period of one month from today's date. The Company'sregistered office is at Stanhope Road, Swadlincote, Derbyshire, DE11 9BE. The Company's next AGM will be held during 2007 and will be convened at the sametime of the publication of its annual report for the year ending 31 December2006, in common with more normal practice. Enquiries:Trevor Clingo (Finance Director)Autoclenz Holdings PlcTel: 01283 550033 This information is provided by RNS The company news service from the London Stock Exchange

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