18th Apr 2008 15:16
UK Coal PLC18 April 2008 UK COAL PLC ("UK COAL" or the "Company") ANNUAL REPORT AND ACCOUNTS 2007 UK COAL announces that copies of the above together with the Notice of AnnualGeneral Meeting, a letter to shareholders explaining the business to beconsidered and Form of Proxy are being submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000 The Annual Report and Accounts will be available on the Company's website atwww.ukcoal.com on 22 April 2008. The Company's Annual General Meeting will be held at the Farmers & FletchersHall, 3 Cloth Street, London EC1A 7LD on 20 May 2008 at 1.00pm. In accordance with Disclosure and Transparency Rule 6.1.2 the Company alsoconfirms that there will be a resolution put to the Annual General Meeting toamend the Company's Articles of Association to take account of changes broughtabout by phased implementation of the Companies Act 2006. A summary of theproposed amendments is set out in the letter to shareholders explaining thebusiness to be considered at the Annual General Meeting. Copies of theCompany's Articles of Association and of the proposed amendments will also beavailable for inspection at the UK Listing Authority's Document ViewingFacility. For further information please contact: Richard ColeCompany Secretary01302 751751 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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