Last checked at 1 Aug 2011 17:22
1 August 2011 Provexis plc (the "Company")
Annual report and accounts and notice of AGM
The Company announces that its annual report and accounts for the year ended 31 March 2011 and its AGM notice have been distributed to shareholders.
The AGM will be held at 2.00pm on 24 August 2011 at Shoosmiths, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH.
The Company's annual report and accounts and the AGM notice are available from the Company's website www.provexis.com and from the address below:
The Company Secretary
Provexis plc
Kings Road House
2 Kings Road
Windsor
Berkshire SL4 2AG
Enquiries:
Provexis plc Stephen Moon, Chief Executive
| Tel: 01753 861777 |
Evolution Securities Ltd Patrick Castle/Bobbie Hilliam
| Tel: 020 7071 4317 |
Haggie Financial LLP Matthew Longbottom/Peter Rigby | Tel: 020 7417 8989 Matthew.Longbottom@haggie.co.uk
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