5th Jun 2009 15:39
Harvey Nash Group plc ('Harvey Nash')
Notice of Annual General Meeting and Annual Report 2009
The Annual General Meeting of Harvey Nash is to be held at the offices of Travers Smith, 10 Snow Hill, London EC1A 2AL on 2nd July 2009 at 10:00 am.
Copies of the following documents will shortly be available for inspection at the Financial Services Authority, Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf
London, E14 5HS:-
- 2009 Annual Report and Accounts
- Notice of Annual General meeting
- Form of Proxy
- Articles of Association
- Letter re Electronic Communication
A copy of the Annual Report and Accounts is available on the Harvey Nash Group website www.harveynash.com
Further information is available from:-
Richard Ashcroft, Company Secretary 44 (0) 20 7333 0033
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Harvey Nash Group