Annual Report and Accounts

QinetiQ Group plc
25 June 2007


QinetiQ Group plc

25 June 2007


QinetiQ Group plc ('the Company') - Doc re: Notice of AGM

Annual Report & Accounts 2007

Notice of 2007 Annual General Meeting

Proxy Forms

Copies of the above-mentioned documents have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Document
Viewing Facility, which is situated at:-

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Copies of these documents are also available on the Company's website (
www.QinetiQ.com)

At the Annual General Meeting on 26 July 2007 it is proposed that the Company's
Articles of Association be amended as a result of the new Companies Act regime
regarding electronic communication with shareholders. The proposed amendments
are set out in the Notice of Meeting and the revised Articles of Association are
available on the Investor Relations section of the Company's website 
(www.QinetiQ.com)


Lynton D. Boardman

General Counsel/Company Secretary

Tel: [phone]



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