Circ re. EGM

14 Jun 2007 14:00

Felix Group PLC14 June 2007 Felix Group plc ("Felix" or "the Group") 14 June 2007 Posting of Circular Further to the announcement of the proposed placing on 12 June, Felix confirmsthat a circular, notice of the extraordinary general meeting ("EGM") and a formof proxy for use at the EGM has been posted to shareholders of Felix. Copies ofthis document can be obtained, free of charge, from the offices of the Company'sSolicitors, Pannone LLP, at 123 Deansgate, Manchester M3 2BU. The document willshortly be available on the Group's website, www.felixcorp.com. The Placing is conditional, inter alia, upon the approval of shareholders ofresolutions to be put to an EGM, which will be held at the Felix offices atCherry Tree House, Cherry Tree Lane, Rostherne, Cheshire WA14 3RZ on 9 July 2007at 11.00 a.m. This information is provided by RNS The company news service from the London Stock Exchange