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Notice of AGM

1 Aug 2011 17:22

RNS Number : 5245L
Provexis PLC
01 August 2011
 



1 August 2011 Provexis plc (the "Company")

 

Annual report and accounts and notice of AGM

 

 

The Company announces that its annual report and accounts for the year ended 31 March 2011 and its AGM notice have been distributed to shareholders.

 

The AGM will be held at 2.00pm on 24 August 2011 at Shoosmiths, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH.

 

The Company's annual report and accounts and the AGM notice are available from the Company's website www.provexis.com and from the address below:

 

The Company Secretary

Provexis plc

Kings Road House

2 Kings Road

Windsor

Berkshire SL4 2AG

 

 

Enquiries:

 

Provexis plc

Stephen Moon, Chief Executive

 

Tel: 01753 861777

Evolution Securities Ltd

Patrick Castle/Bobbie Hilliam

 

Tel: 020 7071 4317

Haggie Financial LLP

Matthew Longbottom/Peter Rigby

Tel: 020 7417 8989

Matthew.Longbottom@haggie.co.uk

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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