Last checked at 2 Jun 2011 07:00
Embargoed for release at 7am on 2 June 2011
Ultima Networks plc
("Ultima" or the "Company")
Notice of Annual General Meeting
Availability of Annual Accounts
Proposed change of name
The Board of Ultima is pleased to announce that the Company's annual report and accounts for the year ended 31 December 2010 are now available on the Company's website at www.ultima-networks.com. In accordance with the Company's articles of association a notification letter, notice of annual general meeting ("AGM") and proxy form have been posted to all shareholders.
The AGM of the Company is to be held at Akhter House, Perry Road, Harlow, Essex CM18 7PN on 6 July 2011 at 1.00pm.
One of the resolutions to be put to shareholders at the AGM will be to change the name of the Company from Ultima Networks plc to Ultima plc in order to align the Company's name more with its existing business activities.
For further information, please contact:
Ultima Networks plc | Tel: 01279 821 200 |
Humayun Mughal, Chairman and Chief Executive Officer
| |
Allenby Capital Limited (nominated adviser and broker) | Tel: 0203 328 5656 |
Nick Naylor Nick Athanas Dan Robinson
| |
|