Notice of AGM

RNS Number : 3875E

CPPGroup Plc

09 May 2013

 

CPPGroup Plc

Annual Report and Notice of Annual General Meeting

9 May 2013

CPPGroup Plc has circulated its Report and Accounts for the year ended 31 December 2012 together with the Notice of Annual General Meeting (AGM) and Form of Proxy to its shareholders. These documents have been posted to shareholders who elected to receive them in hard copy form. In accordance with DTR 6.3.5, the Report and Accounts and Notice of AGM can be downloaded from the Company's website at www.cppgroupplc.com

In compliance with LR 9.6.1, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do or http://www.morningstar.co.uk

-     Annual Report and Accounts 2012; 

-     Notice of Annual General Meeting to be held on 17 June 2013; 

-     Form of Proxy

Enquiries:

Helen Spivey, Head of Corporate and Investor Communications

Tel: [phone]

Media

Tulchan Communications

David Allchurch

Martin Robinson

Tel: [phone]

 

END

 

 

NOAQKLFBXEFBBBF