28th Oct 2016 12:29
28 October 2016
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 2016. 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 2016 Annual General Meeting will be held at 11.30am on 21 November 2016 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 |
Russ Cummings, Chief Executive Officer |
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William Rayner, General Counsel and Company Secretary |
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Jon Davies, Director of Communications |
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Instinctif Partners | 020 7457 2020 |
Adrian Duffield/Mel Toyne-Sewell/Chantal Woolcock |
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J.P. Morgan Cazenove (Nominated Adviser) | 020 7742 4000 |
Michael Wentworth-Stanley/Alec Pratt |
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Cenkos Securities | 020 7397 8900 |
Elizabeth Bowman/Steve Cox |
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Related Shares:
Imperial Innovations Group