Notice of AGM

RNS Number : 7078X
QinetiQ Group plc
27 June 2008
 








QinetiQ Group plc 


27 June 2008  



QinetiQ Group plc ('the Company') - Documents re: Notice of AGM



Annual Report & Accounts 2008

Notice of 2008 Annual General Meeting

Proxy Forms


Copies of the above-mentioned documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Document Viewing Facility, which is situated at:-


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


Copies of these documents are also available on the Company's website (www.QinetiQ.com


At the Annual General Meeting on 30 July 2008 it is proposed that the Company's Articles of Association be amended as a result of the introduction of new sections of the Companies Act 2006. The proposed amendments are set out in the Notice of Meeting and the revised Articles of Association are available on the Investor Relations section of the Company's website (www.QinetiQ.com







Lynton D. Boardman

 

General Counsel/Company Secretary


Tel: +44 (0)1252 392000


This information is provided by RNS
The company news service from the London Stock Exchange
 
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