Ultrasis Plc Regulatory News (ULT)

12 Jan 2006 16:11

Ultrasis PLC12 January 2006 Ultrasis plc ("Ultrasis" or "the Company") Adjournment of the Annual General Meeting ("AGM") Ultrasis today announces that its AGM which was due to be held today at 10.00amhas been adjourned to enable holders of the Company's 6 per cent. convertibleunsecured loan stock 2008, whose holding has recently converted into ordinaryshares of 0.1 pence in the Company, to participate in that AGM. The adjournedmeeting will be held on Thursday 9 February 2006 at 10.00am at One London Wall,London EC2Y 5AB and the proposed business of the adjourned meeting will be thesame as that provided in the Notice of the AGM. For enquiries please contact: Gerald MaloneChairman 07711 085611 This information is provided by RNS The company news service from the London Stock Exchange