Notice of EGM

25 May 2005 11:27

Huveaux PLC25 May 2005 25 May 2005 HUVEAUX PLC Extraordinary General Meeting to amend Articles Huveaux has today posted a circular to shareholders convening an ExtraordinaryGeneral Meeting on 17 June 2005 to approve amendments to the Articles ofAssociation. The purpose of the Special Resolution is to amend the Articles asfollows: •Borrowings powers - to make them more appropriate for a fast-growing media and publishing group, the amendment would allow intangible assets (such as publishing rights) to be included in the capital base for the purposes of calculating the borrowings limits in the Articles; and •Non-executive directors' fees - to increase the limit in the Articles to a level more appropriate for a group of Huveaux's size and complexity. Copies of the Circular are available from the Company's registered office at4 Grosvenor Place, London SW1X 7DL for one month from this date. Enquiries: John van Kuffeler, Chairman tel: 0207-245-0270James Leviton/Don Hunter, Finsbury tel: 0207-251-3801 This information is provided by RNS The company news service from the London Stock Exchange