31 July 2009
Spice plc ("Spice" or "the Company")
Annual report and financial statements
Spice, the provider of Total Utility Support Services, has published its 2009 Annual report and financial statements for the year ended 1 May 2009, which includes the Notice of the Annual General Meeting ("AGM") of the Company and the form of proxy for use at the AGM. The AGM is to be held at 2.00 pm on 26 August 2009 at Corby Training Centre, Bangrave Road, Corby Nottinghamshire NN17 1NN.
The documents were posted to shareholders on 29 July 2009 and have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
The 2009 Annual report and financial statements is now available on the Company's website at www.spiceplc.com
Ends
Enquiries:
Spice - Tel: 0113 201 2120
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director
Financial Dynamics - Tel: 020 7831 3113
Billy Clegg
Caroline Stewart
Alex Beagley
KBC Peel Hunt (Broker) - Tel: 020 7418 8900
Julian Blunt (Corporate finance)
Matthew Tyler (Corporate broking)
Notes to Editors
Spice plc
Spice is a total utility infrastructure support services business. The Group's operations were founded in 1996 and have their origins in the electricity industry, although the range of activities has since been expanded into other niche areas. The Group is organised into two divisions to match its utility customer base; a Supply Division; and a Distribution Division. Spice's businesses have a common theme of delivering and co-ordinating infrastructure services to customers, and the technological element within the product mix has been built up significantly over the course of the last three years.