25th Jun 2007 10:14
QinetiQ Group plc25 June 2007 QinetiQ Group plc 25 June 2007 QinetiQ Group plc ("the Company") - Doc re: Notice of AGM Annual Report & Accounts 2007 Notice of 2007 Annual General Meeting Proxy Forms Copies of the above-mentioned documents have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK DocumentViewing Facility, which is situated at:- Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of these documents are also available on the Company's website (www.QinetiQ.com) At the Annual General Meeting on 26 July 2007 it is proposed that the Company'sArticles of Association be amended as a result of the new Companies Act regimeregarding electronic communication with shareholders. The proposed amendmentsare set out in the Notice of Meeting and the revised Articles of Association areavailable on the Investor Relations section of the Company's website (www.QinetiQ.com) Lynton D. Boardman General Counsel/Company Secretary Tel: +44 (0)1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq