1st Jul 2011 10:35
1 July 2011
IPSA Group PLC
('Company')
Annual Report and Accounts
Notice of AGM
Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ at 10.00 am on Friday 19th August 2011, at which a number of resolutions will be put shareholders.
Copies of the Company's Annual Report and Accounts for the 18 months ended 31 March 2011 ('2011 Report and Accounts'), Notice of AGM and Proxy Form have been posted to Shareholders.
Additional copies of the 2011 Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The report and accounts, Notice of AGM and Proxy Form are also available at the Company's website: www.ipsagroup.co.uk in accordance with Rule 26 of the AIM Rules for Companies.
For further information contact:
Peter Earl, CEO, IPSA Group PLC Elizabeth Shaw, COO, IPSA Group PLC
| +44 (0)20 7793 5615 |
John Llewellyn-Lloyd / Harry Stockdale Execution Noble & Company Ltd (Nominated Adviser and Broker)
| +44 (0)20 7763 2200 |
Riaan van Heerden, PSG Capital (Pty.) Limited (South African Sponsors)
| +27 11 797 8400 |
Related Shares:
IPSA.L