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Notice of EGM

8th Nov 2005 10:27

Premier Research Group08 November 2005 For Immediate Release 8 November 2005 Premier Research Group plc Notice of Extraordinary General Meeting Premier Research Group plc (AIM: PRG) ("Premier Research", "Company" or"Group"), the international pharmaceutical services group announces that it hasposted a circular to its shareholders convening an Extraordinary General Meeting("EGM") of the Company to be held at 13 Milbanke Court, Milbanke Way, Bracknell,Berkshire on Tuesday 29 November 2005 at 2.00pm. The EGM is being held to consider and approve resolutions regarding thedirectors' ability to issue and allot relevant securities, details of which areset out in the Circular. Copies of the Circular and Notice of EGM have been sentto the London Stock Exchange and are available free of charge upon writtenrequest from the offices of the Company's Nominated Adviser; EvolutionSecurities, 100 Wood Street, London, EC2V 7AN. Enquiries: Premier Research Group plcDr Simon Yaxley, Chief Executive Officer Tel: 01344 458311Bernard Gallagher, Chief Financial Officer Tel: 01344 458309www.premier-research.com: Buchanan CommunicationsLisa Baderoon Tel: 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange

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