Notice of AGM

RNS Number : 7078X

QinetiQ Group plc

27 June 2008

 



QinetiQ Group plc 

27 June 2008  

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

Annual Report & Accounts 2008

Notice of 2008 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 30 July 2008 it is proposed that the Company's Articles of Association be amended as a result of the introduction of new sections of the Companies Act 2006. 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]

 

END

 

 

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