AGM Circular

Interregnum PLC
22 November 2004


INTERREGNUM PLC

AGM Circular 2004

Copies of the above document have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

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

Tel [phone]




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