From: Subject: BRAMMER PLC Date: Sat, 5 Apr 2008 19:36:11 +0200 MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable Content-Location: file://C:\Documents and Settings\jveale\Local Settings\Temporary Internet Files\OLK19\AGM Circular31 03 08.htm X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3198 BRAMMER PLC

BRAMMER PLC (the = =93Company=94)

DOCUMENT AVAILABLE FOR = INSPECTION

 

In compliance with paragraph = 9.6.3 of the=20 Listing Rules, copies of the circular in connection with the Company=92s = Annual=20 General Meeting to be held on 20 May 2008 have been submitted to the UK = Listing=20 Authority, and will shortly be available for inspection at the UK = Listing=20 Authority=92s Document Viewing Facility, which is situated = at:

Financial Services Authority, 25 = The North=20 Colonnade, Canary Wharf, London E14 5HS

Telephone number 020 7066 = 1000

 

 

Further information

 

Brammer plc

Graham Jones           &nbs= p; =20

Deputy Company = Secretary

0161 902 5573

 

2 April 2008