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Notice of AGM

15th Apr 2005 13:56

Immediate Release:15 April 2005 Toad Group plc ("the Company" or "Toad") Notice of AGM In compliance with rule 9.32 of the Listing Rules, Toad has today submitted tothe UK Listing Authority the Annual Report and Financial Statements of theCompany and supporting documentation including the notice of Annual GeneralMeeting and Form of Proxy.The Annual General Meeting of the Company will be held at 10 am on the 17th May2005 at The National Control Centre, Drake Road, Mitcham, Surrey CR4 4HQThe above documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at:The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSFor enquiries please contact:Wilson JenningsFinance Director, Toad Group plcTel: 020 8710 4000ENDENDTOAD GROUP PLC

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