Information  X 
Enter a valid email address

British Polythene (BPI)

  Print      Mail a friend       Annual reports

Monday 12 April, 2010

British Polythene

Annual Report & AGM

RNS Number : 0709K
British Polythene Industries PLC
12 April 2010
 



  

British Polythene Industries PLC

12 April 2010

                            

 

                        British Polythene Industries PLC

 

                        96 Port Glasgow Road

                        Greenock  PA15 2RP

 

                        Tel: 01475 501000 Fax: 01475 743143

 

British Polythene Industries PLC (the "Company") announces today (12 April 2010) that it has published its annual report and accounts for the year ended 31 December 2009 (the "Annual Report").  Copies of the Annual Report are being posted/ made available today to shareholders.  The Annual Report can also be found on the Company's website, www.bpipoly.com.  

 

The Notice of Annual General Meeting has also been published on the Company's website and copies are being posted/ made available today to shareholders with the Annual Report.  

 

In accordance with the Disclosure and Transparency Rules (6.1.2) the Company confirms that there will be a resolution put to the Annual General Meeting seeking to adopt new Articles of Association to reflect the implementation of the Shareholders' Rights Regulations which implemented the EU Shareholder Rights Directive in the UK and took effect on 3 August 2009 and final implementation of the Companies Act 2006 which took effect on 1 October 2009.

 

Copies of the Annual Report, Notice of the Annual General Meeting and a copy of the Articles of Association showing the proposed amendments will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility situated at:

 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

 

The information in respect of the Annual Report required to comply with DTR 6.3.5 can be found in the Company's Preliminary Announcement issued on 1 March 2010.

 

For further information please contact

 

Raymond Brooksbank

 

Group Company Secretary

 

Tel 01475 501050

 

 

 

 

                      This information is provided by RNS

            The company news service from the London Stock Exchange

 

 

 


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