6th Feb 2012 15:36
6 February 2012
2ergo Group plc
('the Company')
Notice of Annual General Meeting and Annual Report and Accounts 2011
The Company announces it has posted to shareholders its Annual Report and Accounts for 2011 (the 'Report & Accounts') and Notice of Annual General Meeting (the 'Notice').
The resolutions detailed in the Notice will be proposed at the Annual General Meeting of the Company to be held at 10.00 am on 29 February 2012 at the offices of the Company at Digital World Centre, 1 Lowry Plaza, The Quays, Salford, Manchester, M50 3UB.
Copies of the Report & Accounts and the Notice are available from the Company's website in accordance with the AIM rules.
For further information, please contact:
2ergo Group plc | 0161 874 4222 |
Neale Graham, CEO | |
Jill Collighan, Group Finance Director | |
College Hill | 020 7457 2020 |
Adrian Duffield/Jon Davies | |
Numis Securities Limited | 020 7260 1000 |
As Nominated Advisor, Stuart Skinner | |
Numis Securities Limited | 020 7260 1000 |
As Corporate Broker, David Poutney |
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