Associated British Engineering PlcLSE: ASBE

Notice of EGM

· Issued by Associated British Engineering Plc
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