28th Oct 2015 07:00
28 October 2015
Imperial Innovations Group plc
Posting of Annual Report and Accounts and Notice of AGM
Imperial Innovations Group plc (AIM: IVO, 'the Group', 'Innovations') announces that it has published its Annual Report and Accounts for the year ended 31 July 2015. Printed copies of the Annual Report and Accounts have been posted to those shareholders who have not agreed (or who are not deemed to have agreed) to receiving documents or information via the Innovations website.
The Group also announces that its 2015 Annual General Meeting will be held at 11.30am on 19 November 2015 at the Group's offices at 52 Princes Gate, Exhibition Road, London, SW7 2PG.
Printed copies of the Notice of Annual General Meeting have been posted to all shareholders except for those shareholders who have agreed (or who are deemed to have agreed) to receiving documents or information via the Innovations website. Printed copies of the Form of Proxy have been posted to all shareholders.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are available on the Investor Relations section of the Innovations website at www.imperialinnovations.co.uk.
For further information contact:
Imperial Innovations Group plc | 020 3053 8834 |
Martin Knight, Chairman | |
William Rayner, General Counsel and Company Secretary | |
Jon Davies, Director of Communications | |
Instinctif Partners | 020 7457 2020 |
Adrian Duffield/Mel Toyne-Sewell | |
J.P. Morgan Cazenove (Nominated Adviser) | 020 7742 4000 |
Michael Wentworth-Stanley/Alec Pratt | |
Cenkos Securities | 020 7397 8900 |
Christopher Golden |
Related Shares:
Imperial Innovations Group