27th Mar 2012 14:48
Stadium Group plc
("Stadium" or the "Company")
27 March 2012
Posting of Annual Report & Notice of AGM
Stadium Group plc, the AIM listed provider of electronic design and build solutions, confirms that the Annual Report and Accounts for the year ended 31 December 2011 ("2011 Annual Report and Accounts"), the Notice of the Annual General Meeting and a Form of Proxy were posted to shareholders on 26 March 2012.
Stadium's Annual General Meeting is to be held at 11:00am on Thursday 19 April 2012 at the offices of N+1 Brewin LLP, 12 Smithfield Street, London EC1A 9LA.
A copy of the 2011 Annual Report and Accounts is also available on the Company's website: www.stadium-plc.com.
Enquiries:
Stadium Group plc | Tel: 01429 852 500 |
Stephen Phipson, Chief Executive Officer | Mob: 07920 760 807 |
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Walbrook PR | Tel: 020 7933 8780 |
Paul McManus | [email protected] or Mob: 07980 541 893 |
Fiona Henson | [email protected] or Mob: 07886 335 992 |
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N+1 Brewin |
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Nick Tulloch | Tel: 0131 529 0356 or Mob: 07990 804 436 |
Richard Lindley | Tel: 0113 241 0126 or Mob: 07947 730 580 |
Related Shares:
Stadium Group PLC