30th Mar 2007 13:30
IPSA Group PLC30 March 2007 30 March 2007 IPSA Group PLC ("IPSA" or the "Company") Notice of EGM IPSA, the independent power plant developer with operations in southern Africa,which is quoted on AIM and has a secondary listing on ALTx, announces that on 31March 2007 it will post to shareholders its Annual Report for the period to 30September 2006 and a notice convening an extraordinary general meeting ("Noticeof EGM") to be held at 5th Floor, Prince Consort House, 27 - 29 AlbertEmbankment, London, SE1 7TJ at 10 am on 24 April 2007 at which shareholders'approval will be sought for the Annual Report of the Company and for newauthorities to be given to Directors to allot relevant securities in the Companypursuant to the Companies Act 1985. The Company's Annual Report and Notice of EGM is available from the CompanySecretary: Sue Laker5th FloorPrince Consort House27 - 29 Albert EmbankmentLondonSE1 7TJ For further information please contact: Sue Laker, Company Secretary, IPSA Group PLC 020 7793 7676 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
IPSA.L