Notice of General Meetings

Flomerics Group PLC 16 March 2001 Flomerics Group PLC 16 March 2001 Flomerics Group PLC ('The Company') The Company is pleased to announce that its Annual Report and Accounts were sent to shareholders today with a notice of the Annual General Meeting to be held at 10.30am on 18 April 2001 at 81 Bridge Road, Hampton Court, Surrey KT8 9HH. The Company further announces that it has sent a circular to shareholders today with a notice convening an Extraordinary General Meeting for 11.30 on 18 April 2001 at the same address to consider inter alia a 4 for 1 bonus issue and amendments to the Company's Share Option Scheme. Copies of the Report and Accounts and the Circular are available from the Company at 81 Bridge Road, Hampton Court, Surrey, KT8 9HH and from its Nominated Adviser Teather & Greenwood Limited at Beaufort House, 15 St. Botolph Street, London, EC3A 7QR.
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