25th Jun 2009 07:00
25 June 2009
Sepura plc
2009 Annual Report and Notice of Annual General Meeting
Sepura plc ('the Company') announces that it has this week distributed the Annual Report 2009 and Notice of the 2009 Annual General Meeting ('AGM') to its shareholders.
The Notice of the 2009 Annual General Meeting includes a resolution to amend the Articles of Association of the Company.
Copies of the above documents have been submitted to the UK Listing Authority ('UKLA') and will shortly be available for inspection at the UKLA Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. They will also be available to download in the Investor section of the Company's website at www.sepura.com.
The AGM will be held on Tuesday 21 July 2009 commencing at 12.00 noon at the offices of Goldman Sachs International, 133 Fleet Street, London, EC4A 2BB.
For further information, please contact:
Carol Nunn, Company Secretary +44 (0) 1223 876000
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