Notice of AGM

15 Apr 2005 16:15

Toad Group PLC15 April 2005The following replaces the Notice of AGM announcement released today at 14.56under RNS number PRNUK-1504. The documents referred in that announcement willno longer be available for inspection at the UKLA Document Viewing Facilityfollowing 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 announcementappears below. Toad Group plc ("the Company" or "Toad") Notice of AGM Toad has today sent to its shareholders the annual Report and FinancialStatements of the Company and supporting documentation including the notice ofAnnual General Meeting and Form of Proxy.The Annual General Meeting of the Company will be held at 10 am on the 17th May2005 at The National Control Centre, Drake Road, Mitcham, Surrey CR4 4HQ.The above documents will be available for inspection from today until the dateof the Annual General Meeting at the Company's registered office which issituated at:Toad Group plcDrake RoadMitchamSurreyCR4 4HQFor enquiries please contact:Wilson JenningsFinance Director, Toad Group plcTel: 020 8710 4000ENDTOAD GROUP PLC