Norman Broadb Regulatory News (NBB)

27 Jun 2006 15:07

Constellation Corporation plc At the Annual General Meeting and Extraordinary General Meeting held earliertoday the chairman adjourned both meetings in order that a poll could be takenon the resolutions being proposed. The adjourned Annual General Meeting will beheld at 9.00am on 3 July 2006 at the offices of Field Fisher Waterhouse, 35Vine Street, London EC3N 2AA and the Extraordinary General Meeting will be heldat 9.15am pm the same date or such time as business of the Annual GeneralMeeting has concluded.The expected timetable of events will now be as follows:Record date for share reorganisation 3 July 2006 Admission and dealings in the enlarged share Capital expected to 4 July 2006commence 4 July 2006CREST accounts credited with new ordinary shares 11 July 2006Desptach of share certificates ENDCONSTELLATION CORPORATION PLC