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Asite PLC (ASE)

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Thursday 26 June, 2008

Asite PLC

Annual Report and Accounts

RNS Number : 6498X
Asite PLC
26 June 2008

26 June 2008

Asite plc ('Asite' or the 'Company')

Annual Report and Accounts

The Company has today posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2007, which includes the Notice of Annual General Meeting. In accordance with AIM Rule 26 the Annual Report and Accounts will shortly be available on the Company's website at:

In addition to the usual resolutions for consideration at the forthcoming Annual General Meeting an additional resolution is included in relation to a number of changes to be made to the Articles of Association which are required, or made possible, by the Companies Act 2006. The notes at the back of the Annual Report and Accounts explain these in more detail and an explanatory letter has also been sent to shareholders. A copy of the Articles of Association, amended to show the proposed changes, and the explanatory letter will be available on the Asite website at:


Asite plc

Tony Ryan, Chief Executive Officer

020 7749 7880

Gordon Ashworth, Company Secretary

020 7494 5773

Deloitte & Touche LLP (Nominated Adviser)

020 7936 3000

Jon Hinton

Patricia Coates

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