OEM OEM

RNS Number:4351F
OEM PLC
19 November 2004



                                                                19 November 2004

OEM plc ("OEM" or "the Company")


Notice of Annual General Meeting


OEM announces that notices of the 2004 Annual General Meeting have been posted
to shareholders.


The meeting will be held at 10.30am on 9 December 2004 at the Company's
registered office and not 10 December 2004, as previously announced in the
Company's preliminary statement of annual results.





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