Publication of Circular

 

TIDMPGI 
 
RNS Number : 1391T 
PGI Group PLC 
01 June 2009 
 
1 June 2009 
 
 
PGI Group PLC 
 
 
Publication of a Circular regarding the proposed cancellation of listing of the 
ordinary shares on the Official List 
 
 
Following the announcement made by the Company on 23 April 2009 that the 
directors of PGI Group PLC (the "Company") were proposing to seek shareholders' 
approval for the cancellation of the listing of the Company's shares on the 
Official List and of their trading on the London Stock Exchange (the "Listing") 
and for the re-registration of the Company as a private limited company on the 
delisting taking effect, the Company announces that it has today posted to its 
shareholders a circular (the "Circular") outlining the proposals in greater 
detail and giving notice to the shareholders of a General Meeting of the Company 
at which the proposals will be considered. 
 
 
Under the Company's articles of association the Company is required to give at 
least 14 days notice of a General Meeting. The General Meeting of the Company at 
which the proposals relating to the cancellation of the Listing will be 
considered will be convened immediately following the Company's Annual General 
Meeting on 23 June 2009. Assuming that the required resolutions are passed at 
the General Meeting on 23 June 2009 it is proposed that the cancellation of the 
Listing shall take effect from 22 July 2009. 
 
 
A copy of the Circular, which contains further details of the General Meeting, 
can be found on the Company's website (www.pgi-uk.com). Copies of the Circular 
will also today be submitted to the UK Listing Authority and will shortly be 
available for inspection at the UK Listing Authority's Document Viewing 
Facility, which is situated at: 
 
 
The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
 
1 June 2009 
 
 
For further information: 
 
 
+---------------------------------------+---------------------------------------+ 
| PGI                                   | 020 7236 6135                         | 
+---------------------------------------+---------------------------------------+ 
| Geoff Moores, Financial Director      |                                       | 
+---------------------------------------+---------------------------------------+ 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| Panmure Gordon                        | 020 7459 3600                         | 
+---------------------------------------+---------------------------------------+ 
| Andrew Potts                          |                                       | 
+---------------------------------------+---------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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