Notice of AGM

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: [phone]
Evolution Securities Ltd Patrick Castle/Bobbie Hilliam	Tel: [phone]
Haggie Financial LLP Matthew Longbottom/Peter Rigby	Tel: [phone] [e-mail]

 

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