Notice of AGM

RNS Number : 7261Z
Sagentia Group PLC
20 March 2012
 



 

 


20 March 2012

 

Sagentia Group plc

 

("Sagentia" or the "Company")

 

Posting of Documents to Shareholders and Notice of Annual General Meeting

 

Sagentia Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2011, together with the Notice of Annual General Meeting.


The Annual General Meeting is to be held at 9.00 a.m. on 16 April 2012 at the offices of Numis Securities Limited at The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.

 

- Ends -

 

For further information:

Sagentia Group plc


Martyn Ratcliffe, Chairman


Brent Hudson, Chief Executive

Tel: +44 (0) 1223 875 200

Neil Elton, Finance Director

www.sagentia.com

 

Numis Securities Limited


Nominated Adviser: Oliver Cardigan / Simon Willis

Corporate Broking: James Serjeant

Tel: +44 (0) 20 7260 1000

 

Media enquiries:

Abchurch


Henry Harrison-Topham / Jamie Hooper

Tel: +44 (0) 20 7398 7702

henry.ht@abchurch-group.com

www.abchurch-group.com

 

 


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