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Notice of AGM

11th May 2006 07:01

ArmorGroup International plc11 May 2006 ArmorGroup International plc Publication of Annual Report and Notice of AGM A copy of the ArmorGroup International plc Annual Report has been posted toinvestors who were shareholders at 18th April 2006 and submitted to the UKListing Authority where it is available for inspection at its Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS The Annual Report can also be viewed on ArmorGroup's website atwww.armorgroup.com. The Annual General Meeting of ArmorGroup International plc will be held at 11.00am on Friday 26 May 2006 at the offices of Citigate Dewe Rogerson, 3 London WallBuildings, London Wall, London, EC2M 5SY. Enquiries: ArmorGroup International plcChristopher Beese, Company SecretaryTel: +44 (0) 20 7808 5800 Citigate Dewe RogersonPatrick Toyne SewellTel: +44 (0) 20 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange

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