11th Jul 2007 09:09
Opsec Security Group PLC11 July 2007 OPSEC SECURITY GROUP PLC("OpSec" or the "Company") Annual Report and Accounts The Report and Accounts for the financial year ending 31 March 2007 has beenposted to shareholders and will be available on the Company's website(www.opsecsecurity.com) in due course. A separate AGM circular has also been included with the Report and Accounts toprovide information on the various resolutions to be proposed at the AGM,including details on the Company's proposed new share schemes. The Annual General meeting of the Company will take place at 10:00 am at theoffices of Weber Shandwick, Fox Court, Grays Inn Road, London, WC1 8WS on 3August 2007. In addition, the Company announces that for administration purposes the recorddate for the dividend announced on 5 June 2007 will be brought forward to 17August 2007 not 24 August as previously reported. Consequently, the dividendwill be payable on 31 August 2007 to shareholders on the register at 17 August2007. - ends - Enquiries: OpSec Security Group plc: 0191 417 5434Mike Angus, Finance Director:Mark Turnage, Chief Executive Oriel Securities Limited: 0207 710 7600Andrew Edwards Weber Shandwick Square Mile: 020 7067 0700Nick Oborne/Stephanie Badjonat This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
OSG.L