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Armour Group PLC (AMR)

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Thursday 23 December, 2010

Armour Group PLC

Notice of AGM and Posting ofm

RNS Number : 5638Y
Armour Group PLC
23 December 2010

Armour Group plc (the "Company")


Notice of Annual General Meeting and posting of

report and accounts




Further to the preliminary results announcement released on the 23rd November 2010, the Company confirms that the Annual General Meeting of Armour Group plc will be held on Wednesday, 23 February 2011 at 2.00 pm at the offices of Arnold & Porter (UK) LLP, Tower 42, 25 Old Broad Street, London EC2N 1HQ. The meeting will consider the resolutions laid out in the notice of AGM which, together with the report and accounts, has now been posted to shareholders and is available in the Investor Relations section of the Company's website: .



23 December 2010



John Harris                                                       Armour Group Plc                    01892 502700

Group Finance Director


Geoff Nash (corporate finance)                          finnCap                                    020 7600 1658

Stephen Norcross (corporate broking)

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The company news service from the London Stock Exchange