2016 Annual Report and Notice of AGM

e2v technologies plc

2016 Annual Report and Financial Statements and Notice of Annual General Meeting (AGM)

Following the release on 16 May 2016 of its final results for the year ended 31 March 2016, the Company announces that it has today published its 2016 Annual Report and Financial Statements. 

A copy of the Annual Report and Financial Statements for the year ended 31 March 2016 is available to view from the download centre at the e2v investor relations section of e2v technologies plc website. The web address is:

http://investors.e2v.com/download-centre

The Annual Report and Financial Statements includes the Notice of AGM, incorporating the Explanation of AGM Business, and a Form of Proxy. These documents are also available at Shareholder Information/Shareholder Meetings & Notices at the e2v investor relations section of the e2v technologies plc website. The web address is: 

http://investors.e2v.com/shareholder-information/shareholder-notices-and-meetings

The AGM will be held at Investec, 2 Gresham Street, London, EC2V 7QP at 9am on Wednesday, 13 July 2016.

Enquiries:

Nick Wargent

General Counsel and Company Secretary

+44 (0) 1245 493 493

e2v technologies plc