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Notice of EGM

23rd May 2005 13:36

ITE Group PLC23 May 2005 23rd May 2005 ITE Group plc Notice of Extraordinary General Meeting ITE Group plc ("ITE or "the Company") announced earlier today that it isintending to return up to £30 million of cash to shareholders by means of ashare buy-back. The Company is today posting a circular to shareholders toconvene an Extraordinary General Meeting. The resolutions to be proposed willbe those necessary to implement the share buy-back plan. The Extraordinary General Meeting will be held at 2pm on 16 June 2005 at theoffices of the Company's solicitors, Olswang, 90 High Holborn, London WC1V 6XX -Ends- Enquiries: Ian Tomkins Chief Executive ITE Group plc 020 7596 5000 Bridget Fury Merlin 020 7653 6620 This information is provided by RNS The company news service from the London Stock Exchange

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