28th Apr 2008 17:35
Evolution Group PLC28 April 2008 The Evolution Group Plc2007 ANNUAL REPORT AND ACCOUNTS 28 April 2007 The Evolution Group PLC (the "Company") announces that it has today posted toshareholders copies of the Company's Annual Report and Accounts for the yearended 31 December 2007. The Company also gives notice that the Annual General Meeting ("AGM") of theCompany will be held at The Great Room, Wax Chandlers Hall, 6 Gresham Street,London EC2V 7AD at 11 am on Thursday 29 May 2008. Two copies of the Company's Annual Report and Accounts for the year ended 31December 2007, the Notice of the 2008 AGM, the Form of Proxy and in accordancewith Disclosure and Transparency Rule 6.1.2, the revised Articles of Associationproposed to be adopted at the AGM also been submitted today to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at:- Financial Services Authority25 The North ColonnadeCanary WharfLONDONE14 5HS Tel: 020 7066 1000 The Annual Report and Accounts will also be available on the Company's Websiteat www.evgplc.com For more information please contact: The Evolution Group PlcTony Lee, Company Secretary Tel: 0207 071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EVG.L