RNS Number : 9374W

Empresaria Group PLC

18 June 2008

Empresaria Group plc


Empresaria Group plc ("Empresaria" or the "Group") is today posting a circular
and noticeof Extraordinary General Meeting ("EGM") to shareholders in order to
consider the adoption of a proposed new long term incentive plan and certain
amendments to the existing executive equity participation plan.

Empresaria's EGM will be held on 10th July 2008 at 1.00pm, following the
Company's Annual General Meeting, at the offices of Kaupthing Singer and
Friedlander at One Hanover Street, London, W1S 1AX.

The circular and notice of EGM will also be available for viewing on the
investor relations section of the Group's website:


Empresaria Group plc
01293 649 900

Stuart Kilpatrick, Finance Director

Madeleine Pallas, Head of Group Communications

First City Financial Public Relations
020 7424 2666

Allan Piper

Kaupthing Singer & Friedlander Capital Markets Ltd
020 3203 5000

Nicholas How

This information is provided by RNS

The company news service from the London Stock Exchange



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