Last checked at 23 Dec 2008 07:00
23 December 2008
Impax Group plc ('Impax' or the 'Company')
Publication of Annual Report and Accounts, Circular and Notice of Annual General Meeting ("AGM")
The Directors of Impax announce that on the 23 December 2008 copies of the Company's Annual Report and Accounts for the year ended 30 September 2008 were distributed to shareholders together with a circular setting out the following:
Notice of AGM
Form of proxy
Proposed amendments to the Company's Articles of Association
Proposed dividend.
The proposed amendments to the Articles of Association of the Company are to take account of the changes in company law brought about by the provisions of the Companies Act 2006 which are already in force or are shortly coming into force, and to reflect other changes in law and practice since the Articles of Association were adopted in 2002.
An electronic copy of the Annual Report and Accounts, circular and Notice of AGM will be available shortly from the Company's website www.impax.co.uk.
The Company's AGM will be held at the offices of Mazars LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD at 10.30 am on 2 February 2009.
| Enquiries: Impax Group plc |
|
| Ian Simm, CEO | 020 7434 1122 |
| Keith Falconer, Chairman | |
| Noble & Company Limited |
|
| John Riddell, Director | 020 7763 2200 |