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Posting of Circular

21 May 2013 11:22

RNS Number : 2092F
Parity Group PLC
21 May 2013
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Parity Group plc

("Parity" or the "Company")

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Posting of Circular to Shareholders

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Further to the announcement on the 17 May 2013 regarding the Notice of General Meeting to propose the Cancellation of Listing on the Official List, Application for Admission to AIM and Proposed Placing of 25,925,926 new Ordinary Shares at 27 pence per share, the Board of Parity announces that a circular was yesterday sent to shareholders and a copy is available on the Company's website www.parity.net.

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The General Meeting of the Company will be held at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES at 10.00 a.m. on 5 June 2013.

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Expected Timetable of Principal Events

Date circular posted

20 May 2013

Latest time and date for receipt of Forms of Proxy for the General Meeting

10.00 a.m. on 3 June 2013

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General Meeting

10.00 a.m. on 5 June 2013

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Cancellation of listing of Ordinary Shares on the Official List

08.00 a.m. on 5 July 2013

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Admission and commencement of dealings in the Ordinary Shares (including the Placing Shares) on AIM

08.00 a.m. on 5 July 2013

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For further enquiries, please contact:

Parity Group plc

Tel: +44 (0)845 873 6942

Philip Swinstead, Chairman

Paul Davies, Group Chief Executive

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N+1 Singer

Shaun Dobson

Ben Wright

Tel: +44 (0)20 7496 3000

MHP Communications

Tel: +44 (0)20 3128 8100

John Olsen

Ian Payne

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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