Notice of AGM

18 Mar 2005 16:16

PLUS MARKETS GROUP PLC ("THE COMPANY") NOTICE OF ANNUAL GENERAL MEETINGThe Company has today posted to shareholders its annual report in respect ofthe year ended 31 December 2004 together with the notice of annual generalmeeting ("AGM"). The AGM will be held at 3.00 p.m. on 14 April 2005 at theoffices of Field Fisher Waterhouse, 35 Vine Street, London EC3N 2AA.Enquiries:PLUS MARKETS GROUP PLCDarren Francis, Chief Financial Officer 020 7553 2000ENDPLUS Markets Group plc