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Notice of AGM

1st Apr 2010 16:30

RNS Number : 6798J
IPSA Group PLC
01 April 2010
 



 

IPSA Group PLC

('IPSA' or the 'Company')

Annual Report and Accounts

Notice of AGM

Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ on 11.00 am (GMT) on Monday 26 April 2010. A number of resolutions will be put shareholders.

Copies of the Company's Annual Report and Accounts for the year ended 30 September 2009 ('Annual Report and Accounts'), Notice of AGM and Proxy Form have been posted to Shareholders.

Additional copies of the Annual Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The report and accounts, Notice of AGM and Proxy Form are also available at the Company's website: www.ipsagroup.co.uk in accordance with Rule 26 of the AIM Rules for Companies.

 

For further information contact:

Peter Earl, CEO, IPSA Group PLC

+44 (0) 20 7793 5615

Elizabeth Shaw, COO, IPSA Group PLC

+44 (0) 20 7793 5615

John Llewellyn-Lloyd, Execution Noble & Company Ltd

+44 (0)20 7456 9191

Harry Stockdale (Nominated Adviser and Broker)

+44 (0)20 7456 9191

Riaan van Heerden, PSG Capital (Pty.) Limited,

+27 11 797 8400

(South African Sponsors)

Or visit IPSA's website: www.ipsagroup.co.uk

 

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