14th May 2008 11:30
Wm Morrison Supermarkets PLC - Notice of AGM
The Annual General Meeting will be held at Hilmore House, Gain Lane, Bradford, BD3 7DL at 11.00 a.m. on 5 June 2008.
Copies of the Notice of Annual General Meeting, together with the 2008 Annual Report and Financial Statements have been submitted to the UK Listing Authority for publication through its Document Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
These documents can also be viewed on the Company's website at www.morrisons.co.uk
The Notice of Annual General Meeting includes a proposed special resolution to renew and extend the existing general authority of the Company to buy ordinary shares in the Company on the London Stock Exchange. This authority will be used in connection with the Company's proposal to return surplus capital of up to £1 billion to shareholders through a buyback programme over a two year period which was announced on 13 March 2008.
END
Related Shares:
MRW.L