Christie Regulatory News (CTG)

19 Sep 2005 15:30

Christie Group PLC19 September 2005 Christie Group plcPosting of Circular to Shareholders The Board announces that a circular convening an Extraordinary General Meeting("EGM") to approve the Company's proposed de-listing from the Official List andfrom trading on the London Stock Exchange was posted to shareholders on Friday16 September. The key dates are as follows: Extraordinary General Meeting 10 a.m. Tuesday 11 OctoberFinal day of dealing on Official List Wednesday 9 NovemberAdmission to and first day of dealing on Thursday 10 NovemberAIM The Board is also pleased to announce that, subject to shareholder approval ofthe de-listing and move to AIM, Charles Stanley & Co. Limited will be appointedas the Company's Nominated Adviser and Broker with effect from the admission toAIM. Copies of the circular have been sent to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 19 September 2005 Enquiries: Christie Group plc David Rugg Chief Executive Robert Zenker Finance Director 020 7227 0707 Charles Stanley & Co. Limited Philip Davies 020 7953 2224 This information is provided by RNS The company news service from the London Stock Exchange