31st Mar 2005 16:13
BBA Group PLC31 March 2005 31 March 2005 Notice of AGM and Class Meeting BBA Group plc (the "Company") announces that it has today posted to shareholdersnotice of an Annual General Meeting to be held on 28 April 2005. This meetingseeks, inter alia, general authority from ordinary shareholders for the Companyto make market purchases of up to 14.99 per cent of the Company's existingissued ordinary share capital. This renews the authority granted by shareholdersat the 2004 Annual General Meeting. In accordance with the requirements of 15.10 of the Listing Rules and theCompany's Articles of Association, the Company will also seek the separateconsent of the 6.75 per cent cumulative redeemable convertible preferenceshareholders (the "convertible preference shareholders") to the purchase by theCompany of its ordinary shares. A separate class meeting of the convertiblepreference shareholders will be held immediately following the conclusion of theAnnual General Meeting. Notice of the Class Meeting has been posted toconvertible preference shareholders today. The Company will also be seeking authority from ordinary shareholders to makemarket purchases of up to 14.99 per cent of the Company's existing 6.75 per centcumulative redeemable convertible preference shares ("convertible preferenceshares"). Any ordinary and convertible preference shares purchased under the authoritiesmay be cancelled or held in treasury. Documents Sent to Shareholders on 31 March 2005 The Company confirms that two copies of the documents listed below have beensubmitted to the UK Listing Authority and will be available for inspection atthe UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: (020) 7676 1000 Listing of Documents: • Report and Accounts for the year ended 31 December 2004• Chairman's Explanatory Letter and Notice of Annual General Meeting• Annual General Meeting Proxy Card• Class Meeting Circular• Class Meeting Proxy Card• Conversion Circular This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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