BILL.L Regulatory News (BILL)

10 Apr 2007 10:50

Billing Services Group Limited10 April 2007 Billing Services Group Limited ("the Company") Posting of Circular Further to the announcement made on 2 April 2007 the Company is pleased toannounce that it has posted a circular to Shareholders convening a SpecialGeneral Meeting ("SGM") at 09.30 a.m. on 23 April 2007 at the offices of ReedSmith Richards Butler LLP, Minerva House, 5 Montague Close London SE1 9BB. Subject to the approval of the resolutions at the SGM, the timetable for theproposed cash distribution to Shareholders, to be made by way of the proposedreduction of capital, will be set and announced following the completion of theDisposal and Refinancing. Copies of the circular are available until 23 April 2007 free of charge duringnormal business hours at the offices of Evolution Securities Limited, 100 WoodStreet, London, EC2V 7AN. Unless the context otherwise requires, defined terms used in this announcementshall have the meanings given to them in the circular to Shareholders. This information is provided by RNS The company news service from the London Stock Exchange