17 May 2013 10:26
17 May 2013
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 12 month period ended 31 December 2012, including a notice convening the Annual General Meeting ("AGM"). This document is 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 9.00am on Monday 10 June 2013.
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.
Hydrodec Group plc | 020 7907 9220 |
Mike Preen, Head of Corporate and Legal Affairs | |
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Peel Hunt LLP (Nominated adviser and broker) | 020 7418 8900 |
Richard Kauffer, Daniel Harris | |
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Luther Pendragon (PR adviser to Hydrodec) | 020 7618 9100 |
Neil Thapar, Alexis Gore, Sarah Davis |