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Notice of AGM

10th Nov 2011 09:43

RNS Number : 8547R
Waterman Group PLC
10 November 2011
 



Waterman Group plc(the "Company")

Posting of Annual Report and Accounts and Notice of AGM

The Company announces that copies of the Annual Report and Accounts for the year ended 30 June 2011 and the Notice of Annual General Meeting and Form of Proxy have been sent to shareholders.

Copies of these documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. Electronic copies of these documents will be available to view on the Company's web site: www.watermangroup.com.

The Company further announces that its Annual General Meeting will be held at 10.30 a.m. on Friday 9 December 2011 at Apothecaries Hall, Blackfriars Lane, London EC4. 

10 November 2011

 

For further information, please contact:

Waterman Group plc Nick Taylor, Chief Executive Alex Steele, Finance Director 020 7928 7888Web: www.watermangroup.com

 

City Profile

Simon Courtenay

020 7448 3244

 

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