ITE Group PLC
23 May 2005
23rd May 2005
ITE Group plc
Notice of Extraordinary General Meeting
ITE Group plc ('ITE or 'the Company') announced earlier today that it is
intending to return up to £30 million of cash to shareholders by means of a
share buy-back. The Company is today posting a circular to shareholders to
convene an Extraordinary General Meeting. The resolutions to be proposed will
be those necessary to implement the share buy-back plan.
The Extraordinary General Meeting will be held at 2pm on 16 June 2005 at the
offices of the Company's solicitors, Olswang, 90 High Holborn, London WC1V 6XX
-Ends-
Enquiries:
Ian Tomkins Chief Executive ITE Group plc 020 7596 5000
Bridget Fury Merlin 020 7653 6620
This information is provided by RNS
The company news service from the London Stock Exchange
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