Notice of EGM

Pittards PLC
11 April 2006


PITTARDS PLC

Pittards announces that it has notified shareholders of the decision by its
directors to postpone, by way of withdrawal of resolutions and adjournment, the
Extraordinary General Meeting, Ordinary Class Meeting and Preference Class
Meeting, each of which had been convened to be held on 13 April 2006, commencing
at 1p.m.

The reason for the postponement is to allow further consideration of
representations which have been made to the Company by certain shareholders
following the posting on 21 March of the notices convening the meetings for the
purpose of considering proposals regarding a Corporate Voluntary Arrangement 
('CVA'), new equity investment of £2 million and a share capital re-organisation
('the Proposals').

The Company confirms that the CVA Creditors' Meeting and the CVA Shareholders'
Meeting, each of which have been convened to be held on 13 April commencing at
10.30a.m., remain valid and will go ahead as planned.

The directors will notify shareholders as soon as practicable of the outcome of
the discussions with a view to reconvening the necessary meetings for their
consideration of the Proposals, which will any event be held on no less than 21
days notice, as required by the Company's Articles of Association.


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