22nd Apr 2008 15:48
Documents for the Charles Taylor Consulting plc 2008 Annual General Meeting
1) Annual Report and Financial Statements 2007, which includes the Notice of 2008 Annual General Meeting and resolutions being proposed; and
2) New Articles of Association (being proposed at the 2008 Annual General Meeting)
Copies of the above documents have been submitted to the UK Listing Authority and 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 ColonnadeCanary WharfLondonE14 5HSTel: +44 (0)20 7066 1000
Copies of these documents may also be obtained from:
The Company Secretary's Office
Charles Taylor Consulting plc
Essex House12-13 Essex StreetLondonWC2R 3AA
Tel: +44 (0)20 7759 4934
These documents may also be viewed on:
www.charlestaylorconsulting.com
A summary of the principal changes being introduced by the New Articles of Association to be proposed at the upcoming Annual General Meeting, is set out in the Annual Report and Financial Statements 2007
It is expected that the total of the votes cast by shareholders for or against or withheld on each resolution will be published on www.charlestaylorconsulting.com on Friday, 9 May 2008
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