6/7/2005
As announced at the time of preliminary results and disclosed in the Notice of 2005 Annual General Meeting, the directors of BSS Group PLC have proposed a resolution to subdivide each existing ordinary share of 20p nominal in the Company into 4 New Ordinary Shares of 5p nominal. If approved at the Annual General Meeting, trading in the New Ordinary Shares is expected to commence on 22nd July 2005.
Proposed timetable for the Sub-Division:
Thursday 21st July 2005
Annual General Meeting and record date for the Sub-Division.
Friday 22nd July 2005
CREST accounts credited with new shares of 5p each and commencement of dealings in New Ordinary Shares.
Friday 29th July 2005
Share certificates in respect of New Ordinary Shares despatched to shareholders.
In connection with this, copies of the following documents have been submitted to the UK Listing Authority and are available for inspection at the UK Listing Authority's Document Viewing Facility.
Annual Report and Accounts 2005
Notice of 2005 Annual General Meeting
The document viewing facility is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No: (0) 20 7676 1000