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Notice of EGM

19th Mar 2007 16:42

Hays plc Publication Of Document Shareholder Circular and Notice of Extraordinary General Meeting on 3 April 2007

Hays plc has today submitted to the UK Listing Authority copies of the Circular to Shareholders to introduce Revised Long Term Incentive Arrangements. This document incorporates the Notice of an Extraordinary General Meeting to be held on 3 April 2007.

This document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility that is situated at:

The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS

This document is also available on the Hays plc website at www.haysplc.com

Hays plc19 March 2007

HAYS PLC

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