TIDMASTR

RNS Number : 1629L

Astaire Group Plc

27 July 2011

Astaire Group PLC

General Meeting

27 July 2011

Astaire Group PLC is pleased to announce that the resolutions to receive the annual report and accounts to 31 December 2010 and to reappoint the auditors were approved at the general meeting held this morning. The meeting was then adjourned to 30 September 2010 (or such later date as the board shall announce) when the resolution to consider the cancellation of the admission of the company's shares to trading on AIM will be considered.

Enquiries:

Astaire Group Plc Tel: 020 7492 4757

Chris Roberts, Finance Director

Fairfax I.S. PLC

Nominated Adviser/Broker to Astaire Group Plc Tel: 020 7598 5368

David Floyd, Katy Birkin

This information is provided by RNS

The company news service from the London Stock Exchange

END

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