RNS Number:3506U
Brockhampton Holdings PLC
20 November 2000



Posting of shareholder circular

Further to the announcement made on 10th November 2000, Brockhampton Holdings
plc will be holding an Extraordinary General Meeting on 15th December 2000 to
consider the matter of enfranchisement.

A circular, including a notice of the meeting, was despatched to shareholders
on Friday 17th November 2000.



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