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Annual Report and Accounts

14th Apr 2008 16:43

Yule Catto & Co PLC14 April 2008 Yule Catto & Co plc ("the Company") 2007 report and accounts, notice of AGM(which will be held on 15 May 2008 at 12.00 noon) and associated proxy card,circular to shareholders and proposed revision of Articles of Association. Copies of the above documents were submitted to the UK Listing Authority todayand will 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: (0) 207 676 1000 In accordance with DTR 6.1.2 the Company's Articles of Association showing theamendments to be proposed at the forthcoming Annual General Meeting and thecircular which contains a summary of the proposed changes are available on theCompany's website at www.yulecatto.com. The 2007 report and accounts are also available on the Company's website. This information is provided by RNS The company news service from the London Stock Exchange

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