Notice of AGM

Anite Group PLC
20 September 2004



20 September 2004

                                Anite Group plc

              Notice of Annual General Meeting 2004 and Proxy Form


The above-mentioned documents, which have been posted to shareholders, have been
submitted to the UK Listing Authority and will be available for inspection at
the UKLA's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS






End.




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