Notice of AGM

RNS Number : 4809F

Guinness Peat Group PLC

24 April 2014

 



GUINNESS PEAT GROUP plc

("GPG" or the "Company")

NOTICE OF THE COMPANY'S

2014 ANNUAL GENERAL MEETING ("AGM")

GPG announces that its AGM will be held on 22 May 2014 at Buchanan, Level 3, 107 Cheapside, London EC2V 6DN at 2 p.m.  The Notice of AGM has today been posted to shareholders and has been placed on the Company's website at www.gpgplc.com.

A copy of the Notice of AGM has also been submitted to the National Storage Mechanism and will shortly be available at www.Hemscott.com/nsm.do.

Chris Healy

Company Secretary

Guinness Peat Group plc

Tel: [phone]

24 April 2014

Enquiry details are:

New Zealand and Australian media:         Geoff Senescall on:            [phone]

UK media:                                                 Kevin Smith on:                 [phone]

                                                                  Charles Ryland on:             [phone]

 

END

 

 

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