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Annual Report and Notice of 2012 AGM

28th Mar 2012 12:15

Interserve Plc

Further to the Annual Results Announcement made on 29 February 2012, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:

- Annual Report and Financial Statements for the year ended 31 December 2011;

- Notice of Annual General Meeting to be held on 16 May 2012; and

- Form of Proxy.

Copies of the Annual Report and Financial Statements and the Notice of Annual General Meeting will be available for download from the Investors section of the Interserve website at www.interserve.com from 8 am on Thursday, 29 March 2012.

Trevor BradburyGroup Secretary

28 March 2012

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