4th Feb 2010 07:00
Immediate release: 4 February 2010
2ergo Group plc
('the Company')
Notice of Annual General Meeting and Annual Report and Accounts 2009
The Company announces it has posted to shareholders its Annual Report and Accounts for 2009 (the 'Report & Accounts') and a circular giving notice of its Annual General Meeting (the 'Circular').
The resolutions detailed in the Circular will be proposed at the Annual General Meeting of the Company to be held at 10.00 am on 26 February 2010 at the offices of the Company at Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB.
Copies of the Report & Accounts and the Circular are available from the Company's website in accordance with the AIM rules.
-ends-
For further information, please contact:
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2ergo Group Jill Collighan, Finance Director
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0161 874 4222 |
Tavistock Communications Lulu Bridges/Andrew Dunn
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020 7920 3150 |
Numis Securities Limited As Nominated Advisor, Stuart Skinner
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020 7260 1000 |
Numis Securities Limited As Corporate Broker, David Poutney |
020 7260 1000 |
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