4th Aug 2008 13:37
Hampson Industries PLC
2008 Annual Report and 2008 Annual General Meeting
In compliance with Listing Rule 9.6.1, Hampson Industries PLC has today submitted to the UK Listing Authority two copies of each of the documents listed below:
2008 Annual Report;
Circular to Shareholders;
Notice of the 2008 Annual General Meeting (which will be held at 2.30 pm on 4 September 2008 at The Copthorne Hotel, Merry Hill, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1UR); and
Proxy Form for the 2008 Annual General Meeting.
Copies of the above documents will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
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 and Transparency Rule 6.1.2.
The documents are being despatched to shareholders today. The 2008 Annual Report and 2008 AGM Circular are available on theHampson Industries PLC website at www.hampsongroup.com.
M. G. Dolan
Company Secretary
Related Shares:
HAMP.L