Posting of Reports and Accounts

RNS Number : 5699F

Telecom Plus PLC

18 June 2012

 

Telecom Plus PLC (the "Company")

Posting of Report and Accounts

Telecom Plus PLC today announces that in accordance with rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

1. Annual report & accounts for the year ended 31 March 2012 ("Report and Accounts");

2. The circular convening the 2012 Annual General Meeting of the Company (the "AGM Circular");

3. Notice of the 2012 Annual General Meeting (the "Notice"), which will be held at 12.00pm on 18 July 2012 at Network HQ, 333 Edgware Road, London, NW9 6TD; and

4. Proxy Form for the 2012 Annual General Meeting.

The above documents are being despatched to shareholders today. The Report and Accounts, AGM Circular and Notice will also be available on the Company's website at www.utilitywarehouse.co.uk. 

The Notice contains information regarding the total number of shares in the Company and the total number of shares in respect of which members are entitled to exercise voting rights and the total number of votes that members are entitled to exercise at the meeting.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: [phone]

 

END

 

 

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