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Notice of EGM

30th Dec 2005 12:51

Hilton Group PLC30 December 2005 30 December 2005 Hilton Group plc ("Hilton Group") Posting of Circular Hilton Group announces that it has today posted to its shareholders a circularregarding the proposed sale of its hotels and leisure division, HiltonInternational, to Hilton Hotels Corporation, announced on 29 December 2005. The circular contains a notice convening an Extraordinary General Meeting ofshareholders at 11.00am on Thursday 27 January 2006, at which approval for theproposed disposal will be sought. Copies of the circular have been submitted to the UK Listing Authority and willshortly be available for inspection during normal business hours on any weekday(public holidays excepted) at the UK Listing Authority's Document ViewingFacility, which is situated at The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (telephone number 020 7676 1000). The shareholder circular will be available on the company's websitewww.hiltongroup.com later today. Enquiries Alex Pagett, Group Corporate Affairs Director (mobile: +44 (0)7974 229 888) Julian Arlett, Head of Investor Relations (mobile: +44 (0) 7974 229 462) Linda Bain, VP Group Corporate Communications (mobile: +44 (0) 7974 229 247) Telephone: +44 (0) 20 7856 8109 This information is provided by RNS The company news service from the London Stock Exchange

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