20th June 2011
QINETIQ GROUP PLC
Annual Report and Accounts 2011 and
Notice of 2011 Annual General Meeting
QinetiQ Group plc (the 'Company') announces that in accordance with paragraph 9.6.1. of the Listing Rules, the Annual Report and Accounts for the year ended 31 March 2011 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com together with the following documents:
§ Notice of 2011 Annual General Meeting and
§ Form of Proxy
Shareholder documents, including the Annual Report and Accounts and the Notice can be accessed on the Company's website at www.qinetiq.com
Name of contact and telephone number for queries:
Jon Messent
Company Secretary
01252 392825