RNS Number : 4790J
1700 Group PLC
03 December 2008
3 December 2008
1700 Group Plc
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 www.1700group.com .
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 Callaway, SVS Securities 020 7638 5600
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