DIP Dipford Grp

RNS Number:8312V
Dipford Group PLC
16 December 2005

Dipford Group plc ("Dipford" or the "Company") has today despatched a document
("Document") to the holders of its ordinary shares of 5 pence each  
("Shareholders") convening an extraordinary general meeting ("EGM") in order to
seek the approval of Shareholders to a resolution.  The effect of the resolution
being approved will be to dis-apply Article 121.2 of Dipford's Articles of
Association in order that the Company may increase its borrowing powers in order
to make an acquisition.

The EGM is to be held at the offices of Burges Salmon LLP, Narrow Quay House,
Narrow Quay, Bristol BS1 4AH on 3 January 2006 at 11.00 a.m.

Copies of this Document are available for inspection at the offices of Burges
Salmon LLP, Narrow Quay House, Narrow Quay, Bristol BS1 4AH during usual
business hours on any weekday (Saturdays, Sundays and public holidays excepted)
for a period of one month.


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

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