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National Express (NEX)

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Thursday 25 March, 2010

National Express

Annual Financial Report

RNS Number : 1872J
National Express Group PLC
25 March 2010
 



NATIONAL EXPRESS GROUP PLC

(the "Company")

 

Annual Report and Annual General Meeting

 

The Company announces that it has today published its Annual Report and Accounts 2009.

 

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

 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

 

Documents:

 

Annual Report and Accounts 2009

Notice of Annual General Meeting 2010

Form of Proxy 2010

 

Pursuant to DTR 6.1.2, two draft copies of the proposed amendments to the Company's Articles of Association, pending approval at the 2010 AGM, have also been submitted to the UKLA.  In addition a full set of the Articles highlighting the amendments is available for inspection until the close of the AGM at the Company's registered office, 7 Triton Square, London NW1 3HG.

 

Copies of the Annual Report and Accounts 2009 and Notice of Annual General Meeting 2010 are available on the Company's website at www.nationalexpressgroup.com/ar2009.

 

The Company's 2010 Annual General Meeting will be held at Glaziers' Hall, 9 Montague Close, London Bridge, London SE1 9DD on Wednesday 5 May 2010 at 11.00 am.

 

 

Tony McDonald

Company Secretary

 


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