6th Jun 2013 07:00
6th June 2013
Ultima Networks plc
("Ultima" or the "Group")
Notice of Annual General Meeting
Availability of Annual Accounts
The Board Ultima, the IT and Green Technology Company, is pleased to announce that the Company's annual report and accounts for the year ended 31 December 2012 are now available on the Company's website at www.ultima-networks.co.uk. In accordance with the Company's articles of association a notification letter, notice of annual general meeting ("AGM") and proxy form have been posted to all shareholders.
The AGM of the Company is to be held at Akhter House, Perry Road, Harlow, Essex CM18 7PN on 1st July 2013 at 1.00pm.
For further information please contact:
Ultima Networks plc | 01279 821200 |
Prof. Humayun Mughal, Chairman and CEO | |
Zeus Capital Limited (Nominated Advisor and Broker) | 0161 831 1512 |
Tim Metcalfe Nick Cowles
| |
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