18th Jul 2007 17:46
Aukett Fitzroy Robinson Group PLC18 July 2007 For immediate release Aukett Fitzroy Robinson Group Plc ("AFR" or the "Company") Notice of EGM On Friday 8 June 2007, the Board announced in the interim statement an intentionto seek shareholders' approval to reduce the capital of the Company to allow theresumption of dividend payments. The Company today dispatched a circular toshareholders convening an Extraordinary General Meeting of the Company toconsider the necessary resolutions to give effect to the reduction (the "Reduction Scheme"). The Extraordinary General Meeting is to be held at 9.30am on Friday 10 August2007 at 14 Devonshire Street, London W1G 7AE. To be valid proxies must be returned to the Company's registrars no later than9.30am on Wednesday 8 August 2007. The voting record date is 6.00pm on Tuesday 7 August 2007. Part of the Reduction Scheme will involve a capitalisation ofreserves followed by a bonus issue of shares which will in turn be cancelled.The expected record date for the bonus issue, which has no material value, is5.00pm on Tuesday 11 September 2007. Enquiries Nicholas Thompson, Chief Executive 020 7636 8033Aukett Fitzroy Robinson Group Plc Chris Steele 020 7034 4759Adventis Financial PR Edward Frisby 020 7600 1658JM Finn & Co. Ltd This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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