30th Mar 2009 17:36
30 March 2009
Stanelco plc ("the Company")
Annual Report and Accounts and Notice of Annual General Meeting
In compliance with Listing Rule 9.6.1, Stanelco plc has today submitted to the UK Listing Authority two copies of each of the documents listed below:
1. Annual Report and Accounts 2008 and Notice of Annual General Meeting
2. Proxy form for the Annual General Meeting
Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: +44 (0)20 7066 1000
Copies of the Annual Report and Accounts and Notice of Annual General Meeting will also be available on the Company's website, www.stanelcoplc.com, from tomorrow morning.
The Company's Annual General Meeting will take place at 10.30am on Friday 24 April 2009 at the offices of Financial Dynamics, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.
- Ends -
For further information please contact:
|
Donna Simpson, Company Secretary, Stanelco plc |
Tel: +44 (0) 2380 867100 |
|
Jonathon Brill/Caroline Stewart, Financial Dynamics |
Tel: +44 (0) 20 7831 3113 |
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