RDF Group PLC
("RDF" or "the Company")
Notice of Reconvening of Annual General Meeting
The Company announces that its Annual General Meeting ("AGM"), which was
adjourned on 23 September 2008, will be reconvened at 2 Bartholomews, Brighton
BN1 1HG at midday on Tuesday, 20 January 2009.
The business of the reconvened AGM shall be the unfinished business of the AGM
held on 23 September 2008, namely the resolutions numbered 2 and 6, relating to
the payment of a dividend and the appointment of the auditors, respectively. A
notice of the reconvened AGM, a Form of Proxy and a copy of the interim results
of the 6 month period ended 30 September 2008 have been sent to shareholders
and copies of these documents will also be available on the Company's website,
www.rdfgroup.com.
5 January 2009
For further information, please contact:
RDF Group plc David Wood 01273 200100
Smith & Williamson Corporate Azhic Basirov/Siobhan 020 7131 4000
Finance Sergeant