Guinness Peat Group PLC
10 May 2006
GUINNESS PEAT GROUP PLC ANNOUNCEMENT
Guinness Peat Group plc ("GPG") announces that it has today published the
following documents and that copies are available for inspection at the Document
Viewing Facility of the UK Listing Authority:
• Guinness Peat Group plc Annual Report and Accounts 2005 containing Notice
of the Annual General Meeting to be held on 13 June 2006 ("AGM").
• Guinness Peat Group plc Summarised Annual Report and Accounts 2005 also
containing Notice of the AGM.
• Circular from GPG explaining to shareholders the Scrip Dividend
Alternative being offered in lieu of its Cash Dividend and giving details of
the proposed Capitalisation Issue.
• Proxy Form relating to the aforesaid AGM.
• Form of Election and Notice of Entitlement and Currency Election Form in
connection with the Scrip Dividend Alternative or the Cash Dividend in
respect of the year ended 31 December 2005.
Copies of the Accounts will also be available on GPG's website at www.gpgplc.com
/ Financials/Published Accounts or for the Circular www.gpgplc.com/Stock Event
Circulars.
Enquiries: Richard Russell
Tel: 020 7484 3370
Date: 10 May 2006
This information is provided by RNS
The company news service from the London Stock Exchange
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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