Notice of AGM

31 Mar 2008 09:32

Humberts Group PLC31 March 2008 31 March 2008 Humberts Group plc ("Humberts" or the "Group") Notice of AGM Humberts (AIM: HUM) confirms that its Annual General Meeting ("AGM") ofshareholders will be held at the offices of Fasken Martineau Stringer Saul LLP,17 Hanover Square, London W1S 1HU at 9.00 am on 25 April 2008. In addition to the routine business, Humberts asks shareholders to approve someitems of special business at this year's Annual General Meeting. This includesthe adoption of new Articles of Association in order to permit the Group tocommunicate with shareholders electronically and in order to make a number ofminor consequential amendments required by the Companies Act 2006. Anexplanation of all of the items of special business is set out in the notes ofthe Notice of Meeting posted to shareholders today. In addition to the above, the Group announces that its annual report andaccounts for the year ended 30 September 2007 has today been posted toshareholders and is available for download at the Group's websitewww.humberts.co.uk under the Investor Relations section. For further information: Humberts Group plc - 020 7491 8888John McLean, Executive ChairmanMichael Nower, Chief Executive OfficerNigel Cartwright, Chief Financial Officer Panmure Gordon - 020 7459 3600Grant HarrisonMark Lander This information is provided by RNS The company news service from the London Stock Exchange