Last checked at 29 May 2012 14:34
29 May 2012
Ultima Networks plc
("Ultima" or the "Group")
Notice of Annual General Meeting
Availability of Annual Accounts
The Board Ultima, the IT and Green Technology Company, is pleased to announce that the Company's annual report and accounts for the year ended 31 December 2011 are now available on the Company's website at www.ultima-networks.co.uk. In accordance with the Company's articles of association a notification letter, notice of annual general meeting ("AGM") and proxy form were posted to all shareholders yesterday.
The AGM of the Company is to be held at Akhter House, Perry Road, Harlow, Essex CM18 7PN on 26 June 2012 at 1.00pm.
For further information please contact:
Ultima Networks plc | 01279 821200 |
Prof. Humayun Mughal, Chairman and CEO | |
Allenby Capital Limited (Nominated Adviser and Broker) | 0203 328 5656 |
Nick Naylor | |
Nick Athanas | |
Leander (Financial PR) | 07795 168 157 |
Christian Taylor-Wilkinson |