Notice of AGM - Replacement

Toad Group PLC 15 April 2005 The following replaces the Notice of AGM announcement released today at 14.56 under RNS number PRNUK-1504. The documents referred in that announcement will no longer be available for inspection at the UKLA Document Viewing Facility following the Company's move to the AIM market of the London Stock Exchange, announced on the 14th April 2005 at 13.56. The full replacement announcement appears below. Toad Group plc ('the Company' or 'Toad') Notice of AGM Toad has today sent to its shareholders the annual Report and Financial Statements of the Company and supporting documentation including the notice of Annual General Meeting and Form of Proxy. The Annual General Meeting of the Company will be held at 10 am on the 17th May 2005 at The National Control Centre, Drake Road, Mitcham, Surrey CR4 4HQ. The above documents will be available for inspection from today until the date of the Annual General Meeting at the Company's registered office which is situated at: Toad Group plc Drake Road Mitcham Surrey CR4 4HQ For enquiries please contact: Wilson Jennings Finance Director, Toad Group plc Tel: 020 8710 4000

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