6 Jan 2014 17:35
Ultrasis plc
("Ultrasis" or the "Company")
Annual Report and Accounts and Notice of Annual General Meeting
Ultrasis announces that its Annual General Meeting ("AGM") will be held at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ on 30 January 2014 at 2:00p.m.
In connection with the AGM, the following documents have been posted or made available to shareholders:
- Annual Report and Accounts for the year ended 31 July 2013 ("Annual Report") incorporating a Notice of AGM.
- Proxy Form (in the case of shareholders on the register of members).
The Annual Report, together with the AGM Circular and Notice of AGM, are available to view on the Company's website, www.ultrasisplc.com.
For further information contact:
Ultrasis plc | Tel: +44 (0) 20 7535 2050 |
John Smith/Penelope Tembra | |
finnCap Limited | Tel: +44 (0) 20 7220 0500 |
Geoff Nash/Simon Hicks | |
JBP Public Relations | Tel: +44 (0) 11 7907 3400 |
Chris Lawrance |