PFO.L Regulatory News (PFO)

9 Nov 2005 12:19

VTR PLC09 November 2005 VTR plc Posting of Circular to Shareholders The Board announces that a circular convening an Extraordinary General Meeting ("EGM") to approve the Company's proposedde-listing from the Official List and from trading on the London Stock Exchange was posted to shareholders on Tuesday 8 November 2005. The key dates are as follows: Extraordinary General Meeting 10 a.m. Thursday 1 December 2005 Final day of dealing on Official List Tuesday 3 January 2006 Admission to and first day of dealing on AIM Wednesday 4 January 2006 The Board is also pleased to announce that, subject to shareholder approval of the de-listing and move to AIM, Charles Stanley & Co. Limited will be appointed as the Company's Nominated Adviser and Broker with effect from the admission to AIM. Copies of the circular have been sent to the UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS 9 November 2005 Enquiries: VTR plc Peter Samengo-Turner Finance Director 020 7437 0026 Charles Stanley & Co. Limited Philip Davies 020 7953 2224 This information is provided by RNS The company news service from the London Stock Exchange