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Posting of Annual Report and Notice of AGM

31st Mar 2009 09:00

RNS Number : 7782P
IPSA Group PLC
31 March 2009
 



31 March 2009

IPSA Group PLC 

("IPSA" or the "Company")

Annual Report and Accounts

Notice of AGM

The Board of IPSA announces that the annual report and accounts for the year ended 30 September 2008 are today being posted to its shareholders. Copies of the report and accounts will be available, free of charge, for a period of one month from the date of this announcement from the registered office of the Company and from the Company's Nominated Adviser and Joint Broker, Noble & Company Limited, 5th Floor, 120 Old Broad Street, London, EC2N 1AR. The report and accounts are also available at the Company's website: www.ipsagroup.co.uk in accordance with Rule 26 of the AIM Rules for Companies.

The Annual General Meeting of shareholders will be held at 10.00 am on Thursday 30 April 2009 at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ.

For further information contact: 

Peter Earl, CEO, IPSA Group PLC +44 (0) 20 7793 5600

Elizabeth Shaw, COO, IPSA Group PLC

John Llewellyn-Lloyd Sunil Sanikop, Noble & Company Limited  +44 (0) 20 7763 2200

(Nominated Adviser and Joint Broker)

Allan Piper, Tavistock Communications +44 (0) 20 7242 2666

(UK PAdvisers)

Dino Theodorou, PSG Capital (Pty.) Limited   +27 (11) 797 8400

(South African Sponsors)

Sugitha Naidoo, College Hill  +27 (11) 447 3030

(South African PR Advisers)

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