RGU.L Regulatory News (RGU)

20 Apr 2009 10:12



Regus plc (the "Company")

20 April 2009

Annual Report and Accounts, Annual General Meeting, Extraordinary General Meeting and Proposed Amendments to the Company's Memorandum and Articles of Association

The Company announces that two copies of each of the following documents have been submitted to the UK Listing Authority:

2008 Annual Report and Accounts (the "Annual Report")

Notice of the 2009 Annual General Meeting and Extraordinary General Meeting to be held on 19 May 2009 (the "Notice") 

Form of Proxy for the 2009 Annual General Meeting and Extraordinary General Meeting

Dividend Source Election Form

Copies of all the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North ColonnadeCanary Wharf

London E14 5HS

Telephone: +44 (0)20 7066 1000

At the Extraordinary General Meeting, it is proposed that the Company adopt certain changes to its Memorandum and Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice and which are available on the Company's website. 

The Annual Report, Notice and amended Memorandum and Articles of Association can also be downloaded from the Company's website at www.regus.co.uk