15 Jun 2015 15:59
RNS Number : 2162Q
Infinis Energy plc
15 June 2015
Infinis Energy plc
2015 Annual General Meeting
The following documents have been posted today or otherwise made available to shareholders:
1. Notice of 2015 Annual General Meeting to be held on 16 July 2015
2. Form of Proxy for the 2015 Annual General Meeting
In accordance with Listing Rule 9.6.1 a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly. Copies of the documents are also available on the company's website at www.infinis.com.
Graham Bisset
Company Secretary
15 June 2015
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