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Posting of Circular

16th Aug 2006 15:01

Provalis PLC16 August 2006 16 August 2006 Provalis PLC Posting of Circular Provalis PLC (LSE: PRO, "Provalis") announces that the Circular in relation tothe proposed disposal of PB Diagnostics Limited and Members' VoluntaryLiquidation announced on 7 August 2006 has been posted to shareholders today. An extraordinary general meeting to approve the disposal of PB DiagnosticsLimited is to be held at 10:00 am on 1 September 2006 and a furtherextraordinary general meeting to approve the Members' Voluntary Liquidation isto be held at 10:00 am on 15 September 2006. Copies of the Circular have been submitted to the UK Listing Authority, and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Terms used in this announcement shall have the same meaning as those in theCircular. Enquiries: Provalis PLC 01244 288888Peter Woodford / Lee Greenbury College Hill 020 7457 2020Adrian Duffield / Corinna Dorward N M Rothschild & Sons Limited 0113 200 1900David Forbes N M Rothschild & Sons Limited, which is authorised and regulated by theFinancial Services Authority, is acting exclusively for Provalis PLC and forno-one else in connection with the disposal and will not be responsible toanyone other than Provalis PLC for providing the protections afforded to itscustomers or for giving advice in relation to the disposal. This information is provided by RNS The company news service from the London Stock Exchange

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