Annual Report and Notice of A

RNS Number : 1663I

Moneysupermarket.com Group PLC

05 March 2010

 



5 March 2010

Annual Report and Accounts and Notice of Annual General Meeting

Moneysupermarket.com Group PLC ("Company") announces that its Annual General Meeting will be held at 10.30am on Wednesday 31 March 2010 at De Vere Carden Park Hotel, near Chester, Cheshire, CH3 9DQ.

In connection with this, the following documents have been posted or made available to shareholders today:

·      Annual Report and Accounts for the year ended 31 December 2009 ("Annual Report")

·      Notice of Annual General Meeting

·      Proxy Form (in the case of shareholders on the register of members)

·      Form of Instruction (in the case of shareholders via the Moneysupermarket.com Share Account)

·      Proxy Voting Direction Form (in the case of shareholders via the Moneysupermarket.com Share Incentive Plan)

·      Letter to shareholders requesting electronic communications

Two copies of these documents together with the proposed new articles of association of the Company* have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone: [phone]

* including a blacklined version showing amendments.

Copies of the Annual Report and Notice of Annual General Meeting will be available to view on the Company's website at www.moneysupermarket.com from 5 March 2010.

Darren Drabble

Company Secretary

 

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ACSUVVURROAORAR