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21 Apr 2010 17:12
21 April 2010
Cape plc ('Cape' or the 'Company')
Annual Report & Accounts 2009 and
Notice of Annual General Meeting ('AGM')
The Company (AIM: CIU) announces that the Annual Report and Accounts of the Company for the year ended 31 December 2009 (the "Annual Report") and the Notice of Annual General Meeting (the "Notice of AGM") have been placed on the Company's website at www.capeplc.com.
The Annual Report and Notice of AGM will be mailed to shareholders on 26 April 2010. Copies will be available free of charge from the Company's Registered Office at 9 The Square, Stockley Park, Uxbridge, Middlesex UB11 1FW for a period of at least one month.
The Company's AGM will be held at 10.00am on Thursday 20 May 2010 at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA.
Full details are included in the Notice of AGM which has been sent to all Ordinary Shareholders, the Scheme Shareholder and the Preference Shareholders.
In addition to the ordinary business to be conducted at the AGM, special resolutions will be proposed at the meeting covering, inter alia, the authority to the Company to repurchase the outstanding Deferred Shares for the aggregate sum of £1, and to adopt new Articles of Association to reflect the final provisions of the 2006 Companies Act.
Cape PLC Jeremy Gorman, Company Secretary
Tel: +44 (0)20 7935 0027
Numis Securities Limited Nominated Adviser: John Harrison, Managing Director Corporate Finance Corporate Broker: James Serjeant, Director Corporate Broking Tel. +44 (0)20 7260 1000
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