Notice of General Meeting

    RNS Number : 1445C
  TSE Group PLC
  27 August 2008
   


    FOR IMMEDIATE RELEASE                                                                                 27August 2008   

    TSE Group Plc
    ("TSE" or the "Company")
    Notice of General Meeting

    On 19 August 2008 the Board of TSE announced that through its broker, Dowgate Capital Stockbrokers Limited ("Dowgate"), TSE had
conditionally placed 190,000,000 new ordinary shares of 0.1p each ("Ordinary Shares") at a placing price of 0.17p per Ordinary Share (the
"Placing") to raise £323,000 (before cash expenses) subject to admission. The Placing is conditional, inter alia, on the passing at a
general meeting (the "General Meeting") of the Company of the necessary enabling resolutions to authorise the Company to issue shares for
cash. 

    The Company has today sent a document to shareholders containing the notice of a General Meeting which has been convened at the offices
of Fasken Martineau Stringer Saul LLP, 4th Floor, 17 Hanover Square, London, W1S 1HU at 10.00 a.m. on 22 September, 2008 at which the
enabling resolutions will be put for approval.


    For further information, please contact:

    TSE Group plc 
    Tel: [phone]
    Paul Foulger, Finance Director
    www.tsegroupplc.com

    Beaumont Cornish Limited
     Tel: [phone]
    Michael Cornish

    Dowgate Capital Stockbrokers Ltd
    Tel: [phone]
    Clive Mattock


    Note to Editors:

    TSE Consulting SA is a wholly owned subsidiary of TSE Group plc, a company traded on AIM, a market operated by the London Stock
Exchange. TSE Group plc will, through increased organic growth and acquisitions over the coming years, become a vertically integrated group
of specialised companies providing high level consultancy services to governments and organising committees. TSE Consulting SA is the
platform upon which the rest of TSE Group plc is based. TSE Group plc is committed to offering the complete range of services for
governments and organising committees involved in major sports events.

    ENDS

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