Annual Report and Accounts 2011 and Notice of AGM

RNS Number : 5595I

Shanks Group PLC

16 June 2011

 



Annual Report and Accounts 2011 and Notice of Annual General Meeting

Copies of the Annual Report and Accounts 2011 and Notice of Annual General Meeting are now available on the Shanks Group plc website at www.shanksplc.com and may be viewed and downloaded online at http://www.shanksplc.com/agm2011

Copies have also been submitted to the National Storage Mechanism and will be available for inspection on its website at www.hemscott.com/nsm.do shortly.

Hard copies of these documents are also being mailed to those shareholders who have elected to receive them.

The Annual General Meeting will be held at 11am on Thursday 21 July 2011 at the offices of Royal Bank of Scotland, 250 Bishopsgate, London EC2M 4AA.

At the AGM it is proposed that the Company adopts a new Long Term Incentive Plan. A summary of the proposed rules is set out in the Notice of Annual General Meeting.

The Shanks Group Corporate Responsibility Report 2010/2011 will also be available to view on the Shanks Group plc website shortly.

Philip Griffin-Smith

Group Company Secretary

Shanks Group plc

 

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