4th Apr 2008 16:00
Weir Group PLC04 April 2008 THE WEIR GROUP PLC 4 April 2008 The Weir Group PLC issued its Notice of Annual General Meeting at 4.00pm (UK)today, 4 April 2008. The Company's Annual General Meeting will be held at 11am on Wednesday 7 May2008 at the Burrell Collection, Pollok Park, Glasgow. Copies of the Circular to shareholders incorporating the Notice of AnnualGeneral Meeting, together with the 2007 Annual Report and financial statementshave been submitted to the UK Listing Authority, and will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility which issituated at: Financial Services Authority,25 The North Colonnade,Canary Wharf,LondonE14 5HSTel: 0207 676 1000 The Notice of the 2008 Annual General Meeting includes a resolution to amend the articles of association. The full text of the proposed amendments has been forwarded to the Financial Services Authority in accordance with Disclosure andTransparency Rule 6.1.2. The 2007 Annual Report and 2008 AGM Circular will be available on the Company'swebsite at www.weir.co.uk For further information please contact: Frances McCawAssistant Company SecretaryThe Weir Group PLCClydesdale Bank Exchange20 Waterloo StreetGlasgowG2 6DBTel: 0141 308 3737 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Weir Group