Posting of Circular

10 May 2006 13:51

Felix Group PLC10 May 2006 10 May 2006 Felix Group plc ("Felix" or "the Group") Posting of Circular Further to the announcement of the proposed placing on 9 May, Felix confirmsthat a circular, notice of the extraordinary general meeting ("EGM") and a formof proxy for use at the EGM has been posted to shareholders of Felix. The Placing is conditional, inter alia, upon the approval of shareholders ofresolutions to be put to an EGM, which will be held at the Felix offices atCherry Tree House, Cherry Tree Lane, Rostherne, Cheshire WA14 3RZ on 2 June 2006at 11.00 a.m.. - Ends - Enquiries: For Felix Group plc Mike Wallwork m: 07795 613 844 O:0156 583 1100 E-mail: mike@felixcorp.com Note to Editors Felix Group plc (Reuters FLX.L Bloomberg FLX LN) www.felixgroupplc.com Felix Group's ordinary shares were admitted to trading on AIM on 8 March 2004.Felix Group initially developed a new form of sales promotion through a directconsumer interactive medium called Everyone's A Winner. Felix has now combinedthis retail innovation with a traditional ATM machine and included a (growing)range of digital consumer services (photo processing, mobile top-up and contentand music downloads) to form MAX BOX, a kiosk designed to dispense cash, vendsales promotions and provide additional consumer services. By utilising retailers' advertising and sales promotion budgets, Everyone's AWinner enables participants to be allocated a non-cash prize guaranteed to havea retail value of at least twice the cost of participating. This information is provided by RNS The company news service from the London Stock Exchange