Notice of EGM

5 Dec 2007 16:39

AEC Education plc05 December 2007 5th December 2007 AEC EDUCATION PLC NOTICE OF EXTRAORDINARY GENERAL MEETING AEC Education plc, announces that an Extraordinary General Meeting of theCompany will be held at the Institute of Directors, 116 Pall Mall, London SW1Y5ED on Monday 10 December 2007 at 9.00am for the purpose of considering and, ifthought fit, passing a special resolution to extend the authority of theDirectors pursuant to section 95 of the Companies Act 1985. * * ENDS * * For further information please visit www.aec.edu.sg or enquire to: Liam Swords, Chairman 020 8308 1202 / 07775 787427AEC Education plc David Nabarro / Anthony Rowland 020 7710 7400Nabarro Wells & Co Limited This information is provided by RNS The company news service from the London Stock Exchange