Doc re. Interim results & EGM

20 Jul 2005 18:31

Aukett Group PLC20 July 2005 FOR IMMEDIATE RELEASE 20 July 2005 AUKETT GROUP PLC ("Aukett" or the "Company") INTERIM RESULTS NOTICE OF EXTRAORDINARY GENERAL MEETING The interim results for the six months ended 31 March 2005, together with acircular containing a notice of extraordinary general meeting, has been postedto shareholders and will shortly be available for inspection by the public atthe UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS. At the extraordinary general meeting to be held at the offices of Aukett GroupPlc, 2 Great Eastern Wharf, Parkgate Road, London SW11 4TT at 12.00 noon on 22August 2005, resolutions will be proposed to increase the Company's authorisedshare capital and authorise the directors to allot shares. This information is provided by RNS The company news service from the London Stock Exchange