Annual Report AGM/EGM

APPLIED TECHNOLOGY MONITORING PLC ("ATM" or the "Company") Annual Report & Accounts Posted; Notice of AGM/EGM; Interim Results The Company has posted its Annual Report to shareholders in respect of the shortened financial year to 31st December 2007. The annual general meeting will occur at 10.00 a. m. on 20th August 2008 in Newcastle-upon-Tyne and will be followed immediately by an extraordinary general meeting, seeking shareholders' approval of certain matters concerning the ordinary share capital of the Company. An explanatory circular has been posted to shareholders along with the EGM notice and proxy form. A copy of the Annual Report and the circular to shareholders will be available on the PLUS Markets website at www.plusmarketsgroup.com. As a result of the change the ATM's financial year, the next interim results will be for the period from 1st January 2008 to 30th June 2008; these will be published via RNS towards the end of September. ENDS Enquiries: Peter Phillips, FCA, Director Tel: +44 (0) 191 229 5720 Mobile: +44 (0) 7770864359 E-mail: pp@base.nitrex.net Graham Atthill-Beck, Hichens, Harrison & Co. plc Tel: +971 4 343 1330 Mobile: +971 50 856 9408 E-mail: graham.atthill-beck@hichens.com
UK 100

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