Circ re. Notice of EGM

Informa Group PLC 4 December 2003 4 December 2003 Informa Group plc (the "company") Further to the announcement on 2 December 2003 in relation to, inter alia the proposed acquisition of PJB Publications Limited, the Company announces that on 3 December 2003 it posted to shareholders a circular (the "circular"), containing, inter alia, notice of an extraordinary general meeting of the Company. Copies of the Circular have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London El4 5HS Tel. no. 020 7676 1000 The extraordinary general meeting has been convened for 19 December 2003. ENDS This information is provided by RNS The company news service from the London Stock Exchange

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Informa (INF)
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