11th Feb 2009 15:00
11 February 2009
Ultrasis plc ("Ultrasis" or the "Company")
Ultrasis announces that it has today posted a letter to shareholders concerning two resolutions to be considered at the annual general meeting to be held on 26 February 2009, notice of which was posted to shareholders and notified on 27 January 2009.
The letter will be available to view on the Company's website: www.ultrasis.com.
For further information please contact:
Nigel Brabbins
CEO
E-Mail: [email protected]
Telephone: +44 (0) 20 7566 3900
Fax: +44 (0) 20 7253 5313
Clive Carver/Rose Herbert
FinnCap
Nominated Adviser and Joint Broker
Telephone: +44 (0) 20 7600 1658
John Webb
Marshall Securities
Joint Broker
Telephone: +44 (0) 207 490 3788
Karen White/Sarah Rice
JBP Public Relations
Telephone: +44 (0) 117 9073400
Related Shares:
Ultrasis Plc