TIDMASTR

RNS Number : 8308H

Astaire Group Plc

03 June 2011

Astaire Group plc ("Astaire")

Notice of AGM

3 June 2011

Astaire Group plc ("Astaire") announces that it has today posted its Notice of Annual General Meeting to shareholders.

The Annual General Meeting will be held at the offices of Fasken Martineau LLP, Fourth Floor, 17 Hanover Square, London, W1S 1HU on 28 June 2011 at 10.00 a.m.

Enquiries:

Astaire Group Plc

Tel: 020 7492 4757

Chris Roberts, Finance Director

Fairfax I.S. PLC

Nominated Adviser/Broker

Tel: 020 7598 5368

David Floyd, Katy Birkin

This information is provided by RNS

The company news service from the London Stock Exchange

END

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