18th Jun 2008 10:05
Imaginatik Plc (the "Company")
Annual Report & Accounts and Notice of AGM
18 June 2008
The Company announces that it has convened its annual general meeting for 10.00am on Thursday 10 July 2008, to be held at the offices of its solicitors, Marriott Harrison, at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH.
Due notice of the annual general meeting has been given to the Company's shareholders and the notice of annual general meeting and the related form of proxy were despatched to, or made available to shareholders, as the case may be, yesterday. The notice of annual general meeting and form of proxy are available from the Company's website at www.imaginatik.com/investorrelations.
In addition the Company announces that the annual report and accounts for the year ended 31 March 2008 was despatched to, or made available to shareholders, as the case may be, yesterday. The report and accounts may be viewed on, or downloaded from the website address as above.
Ends
Enquiries:
W.H. Ireland Limited
Katy Birkin
0121 265 6330
Related Shares:
ABAL.L