Document for Viewing

SMG PLC
28 April 2008





Proposed new Articles of Association


A copy of the Articles of Association proposed to be adopted at the forthcoming 
Annual General Meeting of the Company to be held on 16 May 2008 together with a
copy of the current Articles of Association are available for inspection at 
No.1 Golden Square, London W1F 9DJ.



Jane E A Tames
Company Secretary
28 April 2008





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