Notice of EGM


Aukett Fitzroy Robinson Group Plc (“AFR” or the “Company”)

Notice of EGM

On Friday 8 June 2007, the Board announced in the interim statement an intention to seek shareholders’ approval to reduce the capital of the Company to allow the resumption of dividend payments. The Company today dispatched a circular to shareholders convening an Extraordinary General Meeting of the Company to consider the necessary resolutions to give effect to the reduction (the “Reduction Scheme”).

The Extraordinary General Meeting is to be held at 9.30am on Friday 10 August 2007 at 14 Devonshire Street, London W1G 7AE.

To be valid proxies must be returned to the Company’s registrars no later than 9.30am on Wednesday 8 August 2007. The voting record date is 6.00pm on Tuesday 7 August 2007. Part of the Reduction Scheme will involve a capitalisation of reserves followed by a bonus issue of shares which will in turn be cancelled. The expected record date for the bonus issue, which has no material value, is 5.00pm on Tuesday 11 September 2007.


Nicholas Thompson, Chief Executive 020 7636 8033
Aukett Fitzroy Robinson Group Plc

Chris Steele 020 7034 4759
Adventis Financial PR

Edward Frisby 020 7600 1658
JM Finn & Co. Ltd