Notice of AGM

RNS Number : 4588A

Scott Wilson Group plc

01 August 2008

 



NOTICE OF ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Scott Wilson Group plc

("the Company")

Copies of the following documents have been submitted to the UK Listing Authority:

Notice of the Annual General Meeting, including the proposed amendments to the Company's articles of association.

Annual Report & Accounts 2008

Proxy Form

These will shortly be available for inspection at the UK Listing Authority Viewing Facility situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Copies of the Notice of the Annual General Meeting, Annual Report & Accounts 2008 and the proposed revised articles of association may be viewed and downloaded on the Company's website at www.scottwilson.com

1 August 2008

Enquiries:	G M Redwood
	Company Secretary
	Scott Wilson Group plc
	Tel: [phone]

 

END

 

 

DOCUAORRWKRWRAR