CPN Crucial Plan

RNS Number:6444U
Crucial Plan plc
10 April 2007





                                CRUCIAL PLAN PLC



                                Circular re EGM





Crucial Plan plc (the "Company") announces that a circular, including a notice
convening an extraordinary general meeting of the Company ("EGM") to be held at
Zeus Capital Limited, 3 Ralli Courts, West Riverside, Manchester M3 5FT at 12
noon on Thursday, 3 May 2007, has been posted to shareholders today.



The purpose of the EGM is to consider and, if thought fit, approve resolutions
to:-



*                 increase the authorised share capital of the Company;



*                authorise the directors to allot ordinary shares in the capital
of the Company for the purposes of section 80 of the Companies Act 1985 (the "
Act"); and



*                 disapply the provisions of section 89(1) of the Act in respect
of pre-emption rights.





Copies of the circular are available to the public, free of charge, from the
Company's registered office at 3 Ralli Courts, West Riverside, Manchester M3
5FT.



For further information please contact:




Mike Neville, Crucial Plan plc                       Tel:  07775 606175

David Youngman, WH Ireland Limited                   Tel:  0161 832 2174




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