5th Mar 2010 16:16
SUBMISSION OF DOCUMENTS
Annual Report and Accounts for the year ended October 2009
Annual General Meeting Proxy Card
Notice of Annual General Meeting.
A copy of the above documents have 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:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. no. (0)20 7676 1000
The Notice of Annual General Meeting includes a special resolution to approve the adoption of new Articles of Association, amended to incorporate the final changes brought about by the Companies Act 2006. A copy of the proposed new Articles of Association (together with a document showing the changes to the existing Articles of Association) has therefore also been lodged with the UK Listing Authority in accordance with the Disclosure and Transparency Rule 6.1.2 and will shortly be available for inspection. A summary of the principal changes to the Articles of Association is set out in the Notes to the Resolutions contained in the Notice of Annual General Meeting.
vendorRelated Shares:
Chemring