Notice of EGM

RNS Number:4275K
2 Travel Group PLC
28 April 2003

2 Travel Group

Extraordinary General Meeting





2 Travel Group Plc (the "Company") sent a circular to its shareholder on 26
April 2003 convening an Extraordinary General Meeting of the Company which will
be held at 1 Callaghan Square, Cardiff CF10 5BT at 11.00 am on 23 May 2003.



The meeting has been convened to increase the Company's authorities to allot new
Ordinary Shares in order to:



1.                  enable the Company to raise further funds from existing and
new investors to take advantage of new business opportunities that may arise;



2.                  enable Nigel Short, a director of the Company, to subscribe
for new ordinary shares to the value of #150,000 (as he has conditionally agreed
to do); and



3.                  provide the Company with the flexibility to issue new
Ordinary Shares for cash (or otherwise) in the event that further acquisition
opportunities present themselves to the Company.



The Board of Directors of the Company will only utilise these authorities if it
considers the terms on which any Ordinary Shares are to be issues are in the
Company's best interests.



Copies of the circular which contains a letter from the Chairman of the Company
setting out the background to the proposals and the reasons for convening the
EGM will be available from the offices of City Financial Associates Limited, 6
Lawrence Pountney Hill, London EC4R 0BL during normal business hours for the
period of one month from the date hereof.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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