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ARA and Notice of AGM

25th Mar 2010 07:00

RNS Number : 1405J
SDL PLC
25 March 2010
 



25 March 2010

 

SDL plc

 

ANNUAL FINANCIAL REPORT & NOTICE OF ANNUAL GENERAL MEETING

 

SDL plc, the leading provider of Global Information Management solutions, announces that it has today posted the following documents to its shareholders:

 

·; Annual Financial Report for the year ended 31 December 2009

·; Notice of Annual General Meeting

·; Form of Proxy for the Annual General Meeting

·; Circular with explanatory notes of principal changes proposed to the company's Articles of Association and terms of the Share Option Scheme proposed to replace the scheme that expired on December 1st, 2009.

 

The Annual General Meeting will be held on Friday April 23rd, 2010 at 2:00pm at Globe House, Clivemont Road, Maidenhead, Berkshire SL6 7DY.

 

The above documents have also been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

The Annual Financial Report, Circular and Notice of Annual General Meeting are available on SDL plc's website at www.sdl.com

 

-ends-

 

For further information please contact:

 

SDL plc

Tel: 01628 410 127

Mark Lancaster, Chief Executive

John Hunter, Finance Director

Financial Dynamics

Tel: 020 7831 3113

Juliet Clarke / Ed Bridges / Haya Herbert-Burns

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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