7 Apr 2010 11:36
Interserve Plc
Further to the Annual Results Announcement made on 10 March 2010, copies of the documents listed below have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel: 020 7066 1000):
- Annual Report and Financial Statements for the year ended 31 December 2009;
- Notice of Annual General Meeting to be held on 10 May 2010;
- a draft of the Company's proposed new Articles of Association (in compliance with DTR 6.1.2); and
- Form of Proxy.
Copies of the Notice of Annual General Meeting and draft Articles of Association are now available for download from the Investors section of the Interserve website at www.interserve.com. The Annual Report and Financial Statements will be available for download from the Interserve website from 9am on Thursday, 8 April 2010.
Trevor BradburyGroup Secretary7 April 2010
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