17th May 2011 12:33
17 May 2011
HYDRODEC GROUP PLC (the "Company")
Report and Accounts
Notice of AGM
The Company has issued and posted to shareholders its Annual Report and Accounts for the 12 month period ended 31 December 2010, including a notice convening the Annual General Meeting ("AGM"). This document is available for viewing on the Company's website (www.hydrodec.com).
The AGM is to be held at the offices of Numis Securities, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT at 10.00am on Thursday 9 June 2011.
Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are strongly advised to bring evidence of their shareholding or authorisation with them and to arrive at least 15 minutes early due to the stringent security measures at The London Stock Exchange Building. It may also assist this process if you contact the Company to advise of your proposed attendance.
For further information please contact:
Hydrodec Group plc | 020 7786 9810 |
Neil Gaskell, Chairman Mark McNamara, CEO Mike Preen, Head of Corporate and Legal Affairs | |
Numis Securities Limited | 020 7260 1000 |
Nominated Adviser: Simon Blank Corporate Broker: David Poutney, Alex Ham | |
Corfin Public Relations | 020 7596 2860 |
Neil Thapar, Alexis Gore |
Related Shares:
HYR.L