Short Notice General Meeting

19 Dec 2007 08:00

Kanyon PLC19 December 2007 Embargo for 8.00am 19 December 2007 Kanyon Plc ("Kanyon") Short Notice General Meeting Further to the recent announcement on the proposed acquisition of OxfordAdvanced Surfaces Limited the board of Kanyon confirms that it has received therequisite consent from a majority of shareholders who hold more than 95 percentof the voting rights in Kanyon to proceed with the General Meeting to be held onshort notice at 10.00 a.m. on 21 December 2007 at the offices of FaskenMartineau Stringer Saul LLP, 17 Hanover Square, London, W1S 1HU. Contact Michael Bretherton - Kanyon Plc 020 7099 7262 David Galan/Jonathan Evans - Zimmerman Adams International Limited 020 7060 1760(Nominated Adviser) This information is provided by RNS The company news service from the London Stock Exchange