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Confirmation of AGM

5 Jun 2007 10:38

SMC Group Plc05 June 2007 SMC Group Plc (the "Group") Confirmation of AGM SMC Group Plc confirms that the Group's Annual General Meeting ('AGM') will beheld at 9:00am on 12 June 2007 in the Barry Room, Royal Institute of BritishArchitects, 66 Portland Place, London, W1B 1AD. Copies of the notice of AGM and the Form of Proxy have been sent to shareholdersand are available to view at the Group's website www.smcgroupplc.com. -ends- For further information: Bell Pottinger Corporate & Financial Tel: +44 (0)20 7861 3232David Rydell/Chris Hamilton Numis Securities Tel: +44 (0)20 7260 1000James Serjeant This information is provided by RNS The company news service from the London Stock Exchange

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