The Company wishes to advise shareholders that the Annual General Meeting of its shareholders will be held on 1 June 2011 at 10.30 am at the Company's registered office, Drake Road, Mitcham, Surrey, CR4 4HQ.
The notice of the meeting has been posted on to the Company's website, www.21stplc.com, along with the Company's 2010 Annual Report. Hard copies of these documents have been posted to shareholders who have not elected to accept website communications. A form of proxy for use at the Company's Annual General Meeting has been posted to all shareholders.
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