Notice of EGM

23 Nov 2005 13:35

Sanctuary Group PLC23 November 2005 23 November 2005 The Sanctuary Group plc NOTICE OF EXTRAORDINARY GENERAL MEETING As previously indicated in an announcement issued on 28th October, notice ishereby given that an Extraordinary General Meeting of the above-named company(the "Company") will be held at the offices of the Company at Sanctuary House,45-53 Sinclair Road, London, W14 0NS on 20 December 2005 at 9:00am for thepurpose of considering, in accordance with section 142 of the Companies Act1985, whether any, and if so what, steps should be taken to deal with thesituation that the net assets of the Company are less than half of its called-upshare capital. No resolution is being put to the Extraordinary General Meetingin respect of the serious loss of capital. Formal notices of the Extraordinary General Meeting have been posted. Ends For further information, please contact: Philip RangerDirector, Corporate & Investor Relations The Sanctuary Group plc 020 7300 1323 Eddy LevitenHead of Corporate Communications The Sanctuary Group 020 7300 6542 Paul Downes/Rebecca Penney Merlin PR 020 7653 6620 This information is provided by RNS The company news service from the London Stock Exchange