15th Apr 2005 17:17
Spirent PLC15 April 2005 Friday, 15 April 2005 To: London Stock Exchange From: Spirent plc (SPT) Extraordinary General Meeting - Wednesday, 4 May 2005 The Company will be holding an Extraordinary General Meeting on Wednesday, 4 May2005 immediately following the Annual General Meeting to seek shareholderapproval for the Company's long term share incentive programme for employees. The Notice of Extraordinary General Meeting & Form of Proxy have been submittedto the UK Listing Authority, and will shortly be available for inspection at theUK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (0) 20 7676 1000 You may also view the documents by visiting our website at www.spirent.com/investors END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Spirent