1st Aug 2008 11:40
NOTICE OF ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS
Scott Wilson Group plc
("the Company")
Copies of the following documents have been submitted to the UK Listing Authority:
Notice of the Annual General Meeting, including the proposed amendments to the Company's articles of association.
Annual Report & Accounts 2008
Proxy Form
These will shortly be available for inspection at the UK Listing Authority Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the Notice of the Annual General Meeting, Annual Report & Accounts 2008 and the proposed revised articles of association may be viewed and downloaded on the Company's website at www.scottwilson.com
1 August 2008
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Enquiries: |
G M Redwood |
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Company Secretary |
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Scott Wilson Group plc |
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Tel: 01256 310225 |
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