Sirdar PLC
14 October 2005
Sirdar PLC
14 October 2005
Posting of Circular to Shareholders
The Board announces that a circular convening an Extraordinary General Meeting
to approve the Company's proposal to cancel the listing of the Ordinary Shares
on the Official List and the admission of the Ordinary Shares to trading on AIM
was posted to shareholders on Friday 14 October 2005.
The key dates are as follows:
Extraordinary General Meeting 2.30 p.m. on Tuesday 8 November 2005
Final day of dealing on Official List Tuesday 6 December 2005
Admission to and first day of dealing on AIM Wednesday 7 December 2005
Copies of the circular have been sent to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
Sirdar PLC 01924 371 501
Duncan Verity Group Chief Executive
Kevin Henry Group Finance Director
Ian Stead Company Secretary
Brewin Dolphin Securities Ltd 0845 270 8610
Andrew Kitchingman
This information is provided by RNS
The company news service from the London Stock Exchange