2008 Annual Financial Report

RNS Number : 7575Q

Evolution Group PLC

17 April 2009

 



The Evolution Group Plc

2008 ANNUAL REPORT AND ACCOUNTS

17 April 2009

The Evolution Group PLC (the "Company") announces that it has today posted to shareholders copies of the Company's Annual Report and Accounts for the year ended 31 December 2008.

The Company also gives notice that the Annual General Meeting ("AGM") of the Company will be held at The Great Room, Wax Chandlers Hall, 6 Gresham Street, London EC2V 7AD at 11 am on Tuesday 19 May 2009.

Two copies of the Company's Annual Report and Accounts for the year ended 31 December 2008, the Notice of the 2009 AGM and the Form of Proxy have been submitted today 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:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

LONDON

E14 5HS

Tel: [phone]

The Annual Report and Accounts will also be available on the Company's Website at www.evgplc.com

For more information please contact:

The Evolution Group Plc

Tony Lee, Company Secretary             Tel: [phone]  

 

END

 

 

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