6 Aug 2013 07:00
HML Holdings plc
("HML" or "the Company")
Annual Report and Accounts 2013 and Notice of General Meeting
HML announces that its Annual Report and Accounts for the year ended 31 March 2013, containing notice of the Company's Annual General Meeting, has been sent to shareholders and is available from the Company's website: www.hmlholdings.com.
Accompanying the Annual Report and Accounts is a letter to shareholders regarding the proposed reduction in the Company's capital through the cancellation of the share premium account. The reduction of capital is proposed in order to simplify HML's capital and reserves so that the Company can plan for the payment of a dividend in the future. A copy of the letter is available from the Company's website: www.hmlholdings.com.
The Annual General Meeting will be held at 11.00 a.m. on 12 September 2013 at the Company's offices at 9-11 The Quadrant, Richmond, Surrey, TW9 1BP.
For further information, please contact:
HML Holdings plc
Robert Plumb, Chief Executive Officer
James Howgego, Finance Director Tel: 020 8439 8529
finnCap
Ed Frisby/Christopher Raggett - Corporate Finance Tel: 020 7220 0500
Simon Starr - Corporate Broking
Tavistock Communications Group
James Verstringhe/Jeremy Carey Tel: 020 7920 3150