Notice of EGM

Huveaux PLC
25 May 2005


25 May 2005

                                  HUVEAUX PLC

                Extraordinary General Meeting to amend Articles

Huveaux has today posted a circular to shareholders convening an Extraordinary
General Meeting on 17 June 2005 to approve amendments to the Articles of
Association. The purpose of the Special Resolution is to amend the Articles as
follows:

   •Borrowings powers - to make them more appropriate for a fast-growing
    media and publishing group, the amendment would allow intangible assets
    (such as publishing rights) to be included in the capital base for the
    purposes of calculating the borrowings limits in the Articles; and
   •Non-executive directors' fees - to increase the limit in the Articles to
    a level more appropriate for a group of Huveaux's size and complexity.

Copies of the Circular are available from the Company's registered office at
4 Grosvenor Place, London SW1X 7DL for one month from this date.



Enquiries:

John van Kuffeler, Chairman             tel: [phone]
James Leviton/Don Hunter, Finsbury      tel: [phone]







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