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Posting of Annual Report and Accounts

25th Feb 2014 16:27

RNS Number : 9191A
Innovation Group PLC
25 February 2014
 



25 February 2014

 

 

The Innovation Group plc

 

('Innovation Group' or the 'Company')

 

Posting of Annual Report and Accounts and Notice of AGM

 

The Innovation Group plc (LSE: TIG.L), a global provider of Business Process Services ("BPS") and software solutions to the insurance, fleet, motor and property industries, announces that its Annual Report and Accounts for the financial year ended 30 September 2013, together with a Notice of Annual General Meeting have today been posted to shareholders and are available to be downloaded from the Company's website at www.innovation-group.com/investor-home.

 

The Company's Annual General Meeting will be held at the Company's registered office at Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE on 25 March 2014 at 10.00 a.m.

 

Information required to be communicated in accordance with Rule 6.3.5 of the Disclosure and Transparency Rules of the Financial Conduct Authority was set out within the Company's annual results announcement issued on 2 December 2013.

 

Enquiries:

 

The Innovation Group plc

Tel: +44 (0) 1489 898 300

Louise Fisk, Head of Global Communications

 

FTI Consulting LLP

Tel: +44 (0) 20 7831 3113

Edward Bridges / Matt Dixon / Tracey Bowditch / Elodie Castagna

 

 

About The Innovation Group plc:

 

Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £204.4m (US$332m) in 2013, it employs over 2,800 people across North America, Europe, Asia Pacific and South Africa.

www.innovation-group.com 

 

 

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