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Friday 13 March, 2009

Annual Report and Accounts

RNS Number : 8523O Group PLC
13 March 2009

13 March 2009 


Annual Report and Accounts and Notice of Annual General Meeting Group PLC ('Company') announces that its Annual General Meeting will be held at 11.00am on Thursday 16 April 2009 at De Vere Carden Park Hotel, near ChesterCheshireCH3 9DQ.

In connection with this, the following documents have been posted or made available to shareholders today:

  • Notice of Annual General Meeting

  • Annual Report and Accounts for the year ended 31 December 2008 ('Annual Report')

  • Proxy Form (in the case of shareholders on the register of members)

  • Form of Instruction (in the case of shareholders via the Share Account)

  • Proxy Voting Direction Form (in the case of shareholders via the Share Incentive Plan)

Two copies of these documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 


The Financial Services Authority 

25 The North Colonnade 

Canary Wharf 


E14 5HS 


Telephone: 020 7066 1000 


Copies of the Annual Report and Notice of Annual General Meeting will be available to view on the Company's website at from 13 March 2009.


Darren Drabble 

Company Secretary 



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