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20 Apr 2009 10:12
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Regus plc (the "Company")
20 April 2009
Annual ReportΒ and Accounts, Annual General Meeting, Extraordinary General Meeting and Proposed Amendments toΒ the Company'sΒ Memorandum and Articles of Association
The Company announces that two copies ofΒ each of the following documents have been submitted to the UK Listing Authority:
2008Β Annual Report and AccountsΒ (the "Annual Report")
Notice ofΒ the 2009Β Annual General MeetingΒ and Extraordinary General Meeting to be held onΒ 19 May 2009Β (the "Notice")Β
Form of Proxy for theΒ 2009 Annual General Meeting and Extraordinary General Meeting
Dividend Source Election Form
Copies of all the above documents will shortly be available for inspection atΒ the UK Listing Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North ColonnadeCanaryΒ Wharf
LondonΒ E14 5HS
Telephone:Β +44 (0)20 7066 1000
At theΒ ExtraordinaryΒ General Meeting, it isΒ proposed that the Company adoptΒ certain changes to itsΒ Memorandum andΒ Articles of Association. A summary of theΒ proposed changes is set out in the explanatory notes which accompany the NoticeΒ and which are available on the Company's website.Β
TheΒ Annual Report, Notice and amended Memorandum and Articles of AssociationΒ can also be downloaded from the Company's website atΒ www.regus.co.uk
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