CPPGroup Plc
Annual Report and
Notice of Annual General Meeting
CPPGroup Plc has circulated its Report and Accounts for the year ended 31 December 2011 together with the Notice of Annual General Meeting (AGM) and Form of Proxy to its shareholders. In accordance with DTR 6.3.5, the Report and Accounts and Notice of AGM can be downloaded from the Company's website at http://www.cppgroupplc.com
In compliance with LR 9.6.1, copies of the documents listed below have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do or http://www.morningstar.co.uk
§ Annual Report and Accounts 2011;
§ Notice of Annual General Meeting to be held on 16 May 2012;
§ Form of Proxy.
Enquiries
John Titchener
Group General Counsel and Company Secretary
CPPGroup Plc
Tel +44 (0) 1904 54 4757
Tulchan Communications
John Sunnucks
David Allchurch
Martin Robinson
Tel +44 (0) 20 7353 4200