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Alumasc Group Plc (ALU)

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Friday 25 September, 2009

Alumasc Group Plc

Annual Financial Report

RNS Number : 6962Z
Alumasc Group PLC
25 September 2009

Friday 25 September 2009


Annual Report, Notice of Annual General Meeting and Circular to Shareholders

Further to its Annual Results Announcement of 10 September 2009, the Alumasc Group plc (ALU.L), the premium building and engineering products group, announces that it has today posted to shareholders the Annual Report for the year to 30 June 2009, the Notice of Meeting for the 2009 Annual General Meeting (the "AGM") and a circular to shareholders (the "Circular") relating to the proposed adoption of new articles of association at the AGM.

The AGM will be held at Founder's Hall, No.1 Cloth Fair, London EC1A 7HT on Thursday 29 October 2009 at 10.30 am.

Copies of the Annual Report, the Notice of AGM and the Circular have been submitted to the UK Listing Authority. They 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 (tel: 020 7066 1000).

These documents are also available on the Company's web-site and from the Company's registered office at Burton Latimer, Kettering, Northamptonshire NN15 5JP.


The Alumasc Group plc                                    01536 383844

Paul Hooper (Chief Executive)                          [email protected]

Ian Rose (Deputy Group Company Secretary)

Bankside Consultants Limited

Charles Ponsonby                                            020 7367 8851

                                                                       [email protected]

Rose Oddy                                                      020 7367 8853

                                                                        [email protected]


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