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Chaucer Holdings PLC (CHU)

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Wednesday 29 April, 2009

Chaucer Holdings PLC

Annual Financial Report

RNS Number : 3675R
Chaucer Holdings PLC
29 April 2009
 



29 April 2009
 

 

CHAUCER HOLDINGS
 PLC  PUBLICATION OF DOCUMENTS: ANNUAL REPORT AND  ACCOUNTS 2008  AND  NOTICE OF ANNUAL GENERAL MEETING ON 21 MAY 2009 


In accordance with Listi
ng Rule 9.6.1, Chaucer Holdings PLC has today submitted to the UK Listing Authority two copies of each of the following documents: 

Circular containing the Notice of Annual General Meeting on 21 May 2009

- Annual Report and Accounts for year ended 31 December 2008

- Amended Articles of Association


The Notice of Annual General Meeting on 21 May 2009 includes a resolution to make certain amendments to Chaucer Holdings PLC's Articles of Association. Copies of the amended Articles of Association have been forwarded to the Financial Services Authority in accordance with Disclosure and Transparency Rule 6.1.2.


These documents are also available on the Chaucer Holdings PLC website in the Investor Centre section.


These documents 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 WharfLondonE14 5HS


Clive Philp

Assistant Secretary


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