ACE Auhua Clean

RNS Number:5395I
Accident Exchange Group PLC
14 February 2005



14 February 2005


                          Accident Exchange Group Plc

                                (the "Company")



                        Posting of circular and EGM date





Accident Exchange Group Plc, the leading prestige credit hire vehicle
replacement company, has today posted a circular to shareholders 
(the "Circular") seeking approval for the adoption of the following 
employee incentive arrangements:



(i)    The Accident Exchange Group Plc Directors and Senior
       Executives Long Term Incentive Plan 2005 (the "LTIP"); and



(ii)   The Accident Exchange Group Plc Approved Company Share
       Option Plan (2005).



The ordinary resolutions to approve these new incentive arrangements will be
proposed at an extraordinary general meeting of the Company to be held at 10.00
a.m. on 7 March 2005 at the offices of Numis Securities Limited, Cheapside
House, 138 Cheapside, London EC2V 6LH.



Copies of the circular are available from the offices of the Company, Unit 1,
Roman Park, Off Roman Way, Coleshill, Birmingham B46 1HG for a period of not
less than one month from the date of this announcement.





For further information, please contact:



Steve Evans, Chief Executive
Tel: 08700 116719
Martin Andrews, Finance Director
Tel: 08700 053649
Accident Exchange Group plc



Jonathon Brill / Billy Clegg
Tel: 020 7831 3113
Financial Dynamics






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

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