10th May 2005 15:02
BBA Group PLC10 May 2005 BBA Group plc Adjourned Class Meeting of the 6.75% cumulative redeemable convertiblepreference shareholders (the "Convertible Preference Shareholders") BBA Group plc announces that at the Class Meeting of the Convertible PreferenceShareholders (adjourned from 28 April 2005) held earlier today, a resolution wasduly passed sanctioning the Company's authority to make market purchases of upto 14.99% of its existing issued ordinary share capital. Class Meeting Resolution The Company confirms that the extraordinary resolution passed at the adjournedClass Meeting of 6.75% Cumulative Redeemable Convertible Preference Shareholdersheld on 10 May 2005, has been submitted to the UK Listing Authority and will beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: (020) 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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