6th Jun 2014 12:47
6 June 2014
HYDRODEC GROUP PLC
(the "Company")
Report and Accounts
Notice of AGM
The Company has issued and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2013, including a notice convening the Annual General Meeting ("AGM"). This document will shortly be available for viewing on the Company's website (www.hydrodec.com).
The AGM is to be held in The Winchester Room at The Washington Mayfair Hotel, 5 Curzon Street, London W1J 5HE at 10.00am on Monday 30 June 2014.
Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them. It may also assist the registration process if you contact the Company to advise of your proposed attendance.
For further information please contact:
Hydrodec Group plc | 020 7907 9220 | |
Ian Smale, Chief Executive Chris Ellis, Chief Financial Officer Mike Preen, Head of Corporate and Legal Affairs
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Peel Hunt LLP (Nominated Adviser and Broker) | 020 7418 8900 | |
Justin Jones Mike Bell
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Vigo Communications (PR adviser to Hydrodec) | 020 7016 9570 | |
Patrick d'Ancona Chris McMahon |
Related Shares:
HYR.L