GSD Goldshield Grp

RNS Number:8866A
Goldshield Group PLC
25 July 2007


Goldshield Group plc
25 July 2007


              Goldshield Group plc ("Goldshield" or the "Company")

                              Posting of Circular

Directorship change, reorganisation, proposed disposal of the entire issued
share capital of Goldshield Business Solutions Private Limited, Call Centre
Facility Agreements in relation to call centres in India, amendments to 
unapproved share option plan and implementation of New Long Term Incentive Plan
and Notice of Extraordinary General Meeting

Further to the announcement issued by Goldshield Group plc on 22 June 2007
regarding the completion of the strategic review, the Company announces that a
Circular to Shareholders, containing a recommendation from the Board of the
Company, was posted today 25 July 2007, to Goldshield Shareholders, together
with a Form of Proxy.

The Circular to Shareholders has also been submitted to the UK Listing Authority, 
and will shortly be available for inspection at the UK Listing Authority's 
Document Viewing Facility, which is situated at:

UK Listing Authority
The Financial Services Authority
25 The North Colonnade
London
E14 5HS.

The Circular to Shareholders is also currently available for inspection at the
offices of Cripps Harries Hall LLP, during normal business hours at:

Cripps Harries Hall LLP,
53 Chandos Place,
London,
WC2N 4HS

To approve the proposals set out in the Circular to Shareholders, the Form of
Proxy should be completed, signed and returned by Goldshield Shareholders in
accordance with the instructions set out in the Circular to Shareholders and on
the Form of Proxy, so as to be received by Capita Registrars, The Registry, 34
Beckenham Road, Beckenham, Kent BR3 4TU, as soon as possible and, in any event,
no later than 11.00 a.m. on 8 August 2007.

Capitalised terms used, but not defined, in this announcement have the same
meaning as given to them in the Admission Document.

Enquiries:

Goldshield Group plc                       020 8649 8500
Rakesh Patel, Chief Executive Officer

City Profile                               020 7448 3244
Jonathan Gillen
William Attwell

Panmure Gordon                             020 7459 3600
Edward Farmer
Jonathan Lack




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

END
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