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Notice of AGM

30th Jun 2008 14:09

RNS Number : 8802X
Sepura PLC
30 June 2008
 



30 June 2008

Sepura plc

Posting of the 2008 Annual Report and Annual General Meeting Documentation

Sepura plc ("the Company") announces that it has today distributed the Annual Report 2008 and Notice of the 2008 Annual General Meeting ("AGM") to its shareholders.

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; and

will be available to download in the Investor section of the Company's website at www.sepura.com.

The AGM will be held on Wednesday, 23 July 2008 commencing at 11.00am at the offices of Eversheds LLP, 1 Wood StreetLondonEC2V 7WS.

For further information, please contact:

Stephen CrowtherCFO and Company Secretary +44 (0) 1223 876000

END

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