QLC Qualceram

RNS Number:4596G
Qualceram Shires PLC
26 October 2007

26 October 2007

                              Qualceram Shires PLC



                        Proposed Disposal: Notice of EGM



Further to the announcement on 31 August 2007 Qualceram Shires PLC ("Qualceram")
has today issued a document to its shareholders containing details of the
proposed disposal of the Arklow Property (the 'Circular').



The transaction requires the approval of Qualceram shareholders and this is
being sought at an extraordinary general meeting of the Company convened to be
held at 11.00 a.m. on 14 November, 2007 at the Arklow Bay Hotel, Arklow, Co.
Wicklow, Ireland.



A copy of the Circular has been forwarded to the Irish Stock Exchange and the UK
Listing Authority and will shortly be available for inspection at the following
addresses:




Company Announcements Office,                         Financial Services Authority,

Irish Stock Exchange,                                 25 The North Colonnade,

28 Anglesea Street,                                   Canary Wharf,

Dublin 2,                                             London E14 5HS,

Ireland.                                              United Kingdom.
Tel: + 353 1 6174200                                  Tel: + 44 207 066 1000.





ENDS.





For further information, please contact:


For further information:

Qualceram Shires PLC
John O'Loughlin, Chief Executive                                                   Tel: + 353 (402) 31288
Aidan Clince, Company Secretary                                                    Tel: + 353 (1) 4047600

Davy Corporate Finance
Des Carville / Fergal Meegan                                                     Tel: + 353 (0) 1 6796363

Drury Communications:
Paddy Hughes                                                                       Tel: + 353 (1) 2605000

                                                                                       + 353 (87) 6167811






This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.




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

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