Annual Report and Accounts

RNS Number : 1973H

Telecom Plus PLC

17 June 2013

 



Telecom Plus PLC (the "Company")

Posting of Report and Accounts

Telecom Plus PLC today announces that in accordance with rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

1. Annual report & accounts for the year ended 31 March 2013 ("Report and Accounts");

2. The circular convening the 2013 Annual General Meeting of the Company (the "AGM Circular");

3. Notice of the 2013 Annual General Meeting (the "Notice"), which will be held at 12.00pm on 17 July 2013 at Network HQ, 333 Edgware Road, London, NW9 6TD; and

4. Proxy Form for the 2013 Annual General Meeting.

The above documents are being despatched to shareholders today. The Report and Accounts, AGM Circular and Notice will also be available on the Company's website at www.utilitywarehouse.co.uk. 

The Notice contains information regarding the total number of shares in the Company and the total number of shares in respect of which members are entitled to exercise voting rights and the total number of votes that members are entitled to exercise at the meeting.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: [phone]

 

END

 

 

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