Annual Report, Financial Statement & Notice of AGM

e2v technologies plc

2015 Annual Report and Financial Statements and Notice of Annual General Meeting (AGM)

Following the release on 18 May 2015 of its final results for the year ended 31 March 2015, the Company announces that it has today published its 2015 Annual Report and Financial Statements. 

A copy of the Annual Report and Financial Statements for the year ended 31 March 2015 is available to view from the download centre at the e2v investor relations section of e2v technologies plc website. The web address is:

http://investors.e2v.com/download-centre

The Annual Report and Financial Statements includes the Notice of AGM, incorporating the Explanation of AGM Business, and a Form of Proxy. These documents are also available at Shareholder Information/Shareholder Meetings & Notices at the e2v investor relations section of the e2v technologies plc website. The web address is:

http://investors.e2v.com/shareholder-information/shareholder-notices-and-meetings

The AGM will be held at Investec, 2 Gresham Street, London, EC2V 7QP at 9am on Wednesday, 15 July 2015.

Enquiries:

Nick Wargent

Company Secretary

+44 (0) 1245 493 493

e2v technologies plc