RNS Number:2983J
Charterhouse Communications PLC
22 September 2006



Charterhouse Communications plc (the "Company")



Notice of Extraordinary General Meeting



22 September 2006



Notice is hereby given that an Extraordinary General Meeting of Charterhouse
Communications plc will be held at The Ante Room, The Honourable Artillery
Company, Armoury House, City Road, London, EC1Y 2BQ on Thursday 19 October 2006
at 10.30a.m.



The directors wish to call the Extraordinary General Meeting because the net
assets of the company are half or less of its called up share capital, and in
such circumstances the directors are obliged to call an extraordinary general
meeting under Section 142 Companies Act 1985.







By order of the board







A J Peters
SECRETARY
22 September 2006


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