Annual Financial Report

RNS Number : 5445D
Morgan Sindall Group PLC
24 March 2011
 



Morgan Sindall Group plc ('the Company')

Annual Financial Report and Notice of AGM

 

 

Further to the release of the Company's Preliminary Results announcement on 22 February 2011, the Company announces that it has published its Annual Financial Report 2010 ('Annual Report').

 

The Company also announces that on 21 March 2011 it posted to shareholders a Circular ('the Circular') which contains the notice of Annual General Meeting to be held at 12.00pm on Thursday 5 May 2011 at the offices of RBS Hoare Govett, 250 Bishopsgate, London EC2M 4AA.

 

The Annual Report and the Circular can be viewed at or downloaded from the Company's website at www.morgansindall.com/investors.

 

In addition, the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:

 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000

 

List of documents submitted to the UK Listing Authority

 

·       2010 Annual Report

·       Circular containing the Notice of the Annual General Meeting

·       Annual General Meeting Proxy Card

·       Notice of Availability of Morgan Sindall Group plc's Annual Report and Circular

 

The Company's Preliminary Results announcement released on the 22 February 2011 contained the information required by DTR 6.3.5.

 

ENQUIRIES:    

Morgan Sindall Group plc                                Tel: 020 7307 9218

Mary Nettleship, Company Secretary

 

 

End

24 March 2011

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSUSAKRARAOURR
UK 100

Latest directors dealings