Proton Mtr Pwr Regulatory News (PPS)

30 Jun 2008 09:00



Press release 30 June 2008

Proton Power Systems plc

('Proton' or the 'Company')

Annual Report and Accounts

The Board of Proton announces that its annual report and accounts for the year ended 31 December 2007 were posted to its shareholders on 28 June 2008. The Company has also posted to its shareholders a notice of annual general meeting, to be held at the offices of Noble & Company Limited at 120 Old Broad Street, London, EC2N 1AR on 22 July 2008 at 11 a.m.

Included in this notice of annual general meeting is a resolution to change the Company's articles of association to allow shareholders who have a sole beneficial shareholding of 9% of the entire issued share capital of the Company from time to time to nominate a director to the Board of Proton for each 9% shareholding held. Those directors nominated by such shareholders will not be subject to re-election at each Annual General Meeting of the Company.

Copies of the accounts will be available from the registered office of the Company and the Company's Nominated Adviser and Broker, Noble & Company Limited, 5th floor, 120 Old Broad Street, London, EC2N 1AR.

The report and accounts and notice of annual general meeting are also available at the Company's website: www.protonpowersystems.com in accordance with rule 26 of the AIM Rules for Companies.

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