10th Apr 2007 14:09
NOTICE OF ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS
Copies of the following documents have been submitted to the UK Listing Authority:
Notice of the Annual General Meeting (including the proposed amendments to the Company's articles of association for the purpose of DTR 6.1.2)
Annual Review and Accounts 2006
Annual Review and Summary Financial Statements 2006
Proxy Form
These will shortly be available for inspection at the UK Listing Authority Viewing Facility which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS
Copies of the Notice of the Annual General Meeting, Annual Review and Accounts 2006, Annual Review and Summary Financial Statement 2006 and the proposed revised articles of association may be viewed and downloaded on the Company's website at: www.serco.com
SERCO GROUP PLCRelated Shares:
Serco