27th Jun 2008 10:49
QinetiQ Group plc
27 June 2008
QinetiQ Group plc ("the Company") - Documents re: Notice of AGM
Annual Report & Accounts 2008
Notice of 2008 Annual General Meeting
Proxy Forms
Copies of the above-mentioned documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Document Viewing Facility, which is situated at:-
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Copies of these documents are also available on the Company's website (www.QinetiQ.com)
At the Annual General Meeting on 30 July 2008 it is proposed that the Company's Articles of Association be amended as a result of the introduction of new sections of the Companies Act 2006. The proposed amendments are set out in the Notice of Meeting and the revised Articles of Association are available on the Investor Relations section of the Company's website (www.QinetiQ.com)
Lynton D. Boardman
General Counsel/Company Secretary
Tel: +44 (0)1252 392000
Related Shares:
Qinetiq