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1700 Group PLC (1700)

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Wednesday 03 December, 2008

1700 Group PLC

Circular re Cancellation of T

RNS Number : 4790J
1700 Group PLC
03 December 2008

3 December 2008    

1700 Group Plc

(the 'Company')

Circular re Cancellation of Trading on AIM

The Company announces that further to the Cancellation of Trading on AIM announcement of 28 November 2008, the Company has now sent a circular to shareholders convening a general meeting to seek shareholder approval of the cancellation of admission of the Company's AIM securities.

The general meeting is schedule to take place at 10am on 18 December 2008, not on 19 December as previously announced. The meeting will be held at the offices of Grant Thornton, 30 Finsbury Square, London, EC2P 2YU.

A copy of the circular is available on the Company's website .

Contacts for further enquiries:

Steve Hyde, 1700 Group plc

Group CEO    020 7440 1505

Gerry Beaney / Fiona Kindness, Grant Thornton UK LLP

(Nominated Advisor)    020 7383 5100

Ian CallawaySVS Securities                            020 7638 5600



This information is provided by RNS
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