Associated British Engineering: Notice of EGM

Associated British Engineering PLC 19 June 2003 Associated British Engineering plc ('the Company') Sale of the site at St Helens Further to its announcement on 3 March 2003 regarding the agreement to sell land and properties at St Helens, for £335,000 cash (before costs of disposal), the Company announces that a circular has been posted to shareholders seeking shareholder approval at an Extraordinary General Meeting to be held at 11.00 am on 3 July 2003. In addition, a copy of the circular is available for inspection at the Document Viewing Facility at the Financial Services Authority, 25 The North Colonnade, London E14 5HS. Enquiries to: Kirsten Good - Finance Director 01223 873600 This information is provided by RNS The company news service from the London Stock Exchange