Annual Report and Accounts an

RNS Number : 7534P

Stanelco PLC

30 March 2009

 



30 March 2009

Stanelco plc ('the Company')

Annual Report and Accounts and Notice of Annual General Meeting

In compliance with Listing Rule 9.6.1, Stanelco plc has today submitted to the UK Listing Authority two copies of each of the documents listed below:

1. Annual Report and Accounts 2008 and Notice of Annual General Meeting

2. Proxy form for the Annual General Meeting

Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone: [phone]

Copies of the Annual Report and Accounts and Notice of Annual General Meeting will also be available on the Company's website, www.stanelcoplc.com, from tomorrow morning.

The Company's Annual General Meeting will take place at 10.30am on Friday 24 April 2009 at the offices of Financial Dynamics, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

- Ends -

For further information please contact:

Donna Simpson, Company Secretary, Stanelco plc	Tel: [phone]
Jonathon Brill/Caroline Stewart,  Financial Dynamics	Tel: [phone]

 

END

 

 

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