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Booker Group PLC (BOK)

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Friday 12 June, 2009

Booker Group PLC

Annual Report & Accounts and

RNS Number : 6805T
Booker Group PLC
12 June 2009

For Immediate Release                    

12 June 2009


Booker Group plc ('Booker' or the 'Group')

Annual Report and Accounts

Notice of Annual General Meeting

Booker Group Plc ('the Group') has today posted its Annual Report and Accounts for the Group, for the year ended 27 March 2009, along with Notice of Annual General Meeting ('AGM') and proxy forms to shareholders. The AGM will be held at Booker Branch St Pancras, 106 Camley Street, Elm Village, Camden, London, NW1 0PF on 8 July 2009 at 11 am.

Copies of the Notice of AGM, associated proxy forms and the Group's Annual Report and Accounts for the Group, for the year ended 27 March 2009, are available on its website

For more information contact:

Tulchan Communications (PR Adviser to Booker Group plc) 

020 7353 4200 

Susanna Voyle 

Lucy Legh

Investec Bank plc (Nominated Adviser to Booker Group plc) 

020 7597 5970 

Keith Anderson 

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