19th Apr 2006 07:30
BBA Group PLC19 April 2006 19 April 2006 NOTICE OF AGM BBA Group plc (the "Company") announces that on 18 April 2006 it posted toshareholders notice of an Annual General Meeting to be held on 17 May 2006.This meeting seeks, inter alia, general authority from ordinary shareholders forthe Company to make market purchases of up to 14.99 per cent of the Company'sexisting issued ordinary share capital. This renews the authority granted byshareholders at the 2005 Annual General Meeting. Any ordinary shares purchased under the authorities may be cancelled or held intreasury. Documents Sent to Shareholders on 18 April 2006 The Company confirms that two copies of the documents listed below have beensubmitted to the UK Listing Authority and will be available for inspection inthe UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7676 1000 Listing of Documents: • Report and Accounts for the year ended 31 December 2005 • Chairman's Explanatory Letter and Notice of Annual General Meeting • Annual General Meeting Proxy Card This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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