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Notice of Meeting

1st Feb 2005 17:01

Laird Group PLC1 February 2005 LETTER TO: RNS I am writing to advise you of the timing of the announcement of our annualresults for the year ended 31st December 2004. The Board Meeting to approve the Accounts will be held on Monday 14th March 2005and the announcement of the results will take place the following day, Tuesday15th March 2005. From: D.J.L. Hudson (Secretary & General Counsel) This information is provided by RNS The company news service from the London Stock Exchange

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