SMRT.L Regulatory News (SMRT)

9 Jun 2006 17:56

Azman PLC09 June 2006 For immediate release Stock Exchange Announcement 9th June 2006 AZMAN PLC NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of Azman Plc (the"Company") will be held at 11 a. m. on 4 July 2006 at 43 North Audley Street,London W1K 6WH for the following purposes: Ordinary Business 1. To receive and adopt the statement of accounts for the period ended 31 January 2006 together with the reports of the directors and the auditors thereon. (Resolution 1). 2. To appoint Jeffreys Henry LLP as auditors. (Resolution 2). 3. To re-elect Leo Ernest Vaughan Knifton as a director of the Company who retires by rotation. (Resolution 3). Registered Office By Order of the Board Finsgate5-7 Cranwood Street SecretaryLondon EC1V 9EE International Registrars Limited -END- For further information: Jonathan Naess Nabarro Wells 020 7710 7400Leo Knifton Azman PLC 020 7251 3762 This information is provided by RNS The company news service from the London Stock Exchange