Circ re: AIM Listing

Christie Group PLC 19 September 2005 Christie Group plc Posting of Circular to Shareholders The Board announces that a circular convening an Extraordinary General Meeting ('EGM') to approve the Company's proposed de-listing from the Official List and from trading on the London Stock Exchange was posted to shareholders on Friday 16 September. The key dates are as follows: Extraordinary General Meeting 10 a.m. Tuesday 11 October Final day of dealing on Official List Wednesday 9 November Admission to and first day of dealing on Thursday 10 November AIM The Board is also pleased to announce that, subject to shareholder approval of the de-listing and move to AIM, Charles Stanley & Co. Limited will be appointed as the Company's Nominated Adviser and Broker with effect from the admission to AIM. Copies of the circular have been sent to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS 19 September 2005 Enquiries: Christie Group plc David Rugg Chief Executive Robert Zenker Finance Director 020 7227 0707 Charles Stanley & Co. Limited Philip Davies 020 7953 2224 This information is provided by RNS The company news service from the London Stock Exchange
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