11 May 2018 09:21
Interserve Plc
Publication of Annual Report and Financial Statements 2017
Further to the Annual Results announcement made on 30 April 2018, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do:
- Annual Report and Financial Statements for the year ended 31 December 2017;
- Notice of Annual General Meeting to be held on 12 June 2018;
- Form of Proxy for the Annual General Meeting;
- proposed amendments to the Company's Articles of Association;
- proposed amendments to the rules of the Interserve Sharesave Scheme 2009; and
- proposed amendments to the rules of the Interserve Share Incentive Plan 2009.
Copies of the above-mentioned documents (with the exception of the Form of Proxy) are now available for download from the Investor Centre section of the Interserve website at www.interserve.com.
The Annual General Meeting to which the Notice relates is to be held at 10.30 a.m. on Tuesday, 12 June 2018 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG.
Daniel Bush
Company Secretary
11 May 2018
LEI No: 549300MVYY4EZCRFHZ09