Circular to Shareholders

14 Oct 2005 17:30

Sirdar PLC14 October 2005 Sirdar PLC14 October 2005 Posting of Circular to Shareholders The Board announces that a circular convening an Extraordinary General Meetingto approve the Company's proposal to cancel the listing of the Ordinary Shareson the Official List and the admission of the Ordinary Shares to trading on AIMwas posted to shareholders on Friday 14 October 2005. The key dates are as follows: Extraordinary General Meeting 2.30 p.m. on Tuesday 8 November 2005Final day of dealing on Official List Tuesday 6 December 2005Admission to and first day of dealing on AIM Wednesday 7 December 2005 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 Enquiries: Sirdar PLC 01924 371 501 Duncan Verity Group Chief ExecutiveKevin Henry Group Finance DirectorIan Stead Company Secretary Brewin Dolphin Securities Ltd 0845 270 8610Andrew Kitchingman This information is provided by RNS The company news service from the London Stock Exchange