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Notice of AGM

10th Nov 2008 14:33

RNS Number : 8318H
White Young Green PLC
10 November 2008
 



For immediate release

10 November 2008

White Young Green plc ("WYG")

Notice of AGM

Annual Report and Accounts, AGM 10 December 2008 and amendments to Articles of Association.

Annual Report and Accounts 2008 

Notice of Annual General meeting to be held on 10 December 2008

Form of proxy

Copies of each of the above documents have been posted to shareholders today. The above documents along with draft Articles of Association, amended to reflect resolution 12 in the Notice of AGM, have been submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharfe, LondonE14 5HS.

The draft amended Articles of Association are also available for inspection at our registered office at Arndale Court, Headingley, LeedsLS6 2UJ.

For further information contact:

WHITE YOUNG GREEN PLC Tel: (0113) 278 7111

Bob Hartley, Finance Director

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