Annual Financial Report

6th Apr 2011 09:04

Interserve Plc

Further to the Annual Results Announcement made on 9 March 2011, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2010;

- Notice of Annual General Meeting to be held on 18 May 2011;

- proposed amendments to the Company's Articles of Association (in compliance with DTR 6.1.2); and

- Form of Proxy.

Copies of the Annual Report and Financial Statements, Notice of Annual General Meeting and draft Articles of Association will be available for download from the Investors section of the Interserve website at www.interserve.com from 9am on Thursday, 7 April 2011.

Trevor BradburyGroup Secretary6 April 2011

vendor

---

Related Shares:

Interserve