Humberts Group PLC - Notice of AGM

RNS Number:1311R
Humberts Group PLC
31 March 2008

31 March 2008

Humberts Group plc
("Humberts" or the "Group")

Notice of AGM

Humberts (AIM: HUM) confirms that its Annual General Meeting ("AGM") of
shareholders will be held at the offices of Fasken Martineau Stringer Saul LLP,
17 Hanover Square, London W1S 1HU at 9.00 am on 25 April 2008.

In addition to the routine business, Humberts asks shareholders to approve some
items of special business at this year's Annual General Meeting. This includes
the adoption of new Articles of Association in order to permit the Group to
communicate with shareholders electronically and in order to make a number of
minor consequential amendments required by the Companies Act 2006. An
explanation of all of the items of special business is set out in the notes of
the Notice of Meeting posted to shareholders today.

In addition to the above, the Group announces that its annual report and
accounts for the year ended 30 September 2007 has today been posted to
shareholders and is available for download at the Group's website
www.humberts.co.uk under the Investor Relations section.

For further information:

Humberts Group plc - 020 7491 8888
John McLean, Executive Chairman
Michael Nower, Chief Executive Officer
Nigel Cartwright, Chief Financial Officer

Panmure Gordon - 020 7459 3600
Grant Harrison
Mark Lander

This information is provided by RNS
The company news service from the London Stock Exchange
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