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FutureFuel Corp (FFU)

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Thursday 22 May, 2008

FutureFuel Corp

Posting of Documents

RNS Number : 1138V
FutureFuel Corp
22 May 2008

FutureFuel Corp.

(the 'Company' or 'FutureFuel')

Posting of Circular and Annual Report

Further to the announcement of the Company on 6 May 2008 ('Announcement') relating, inter alia, to the proposed cancellation of admission to trading on AIM of the Company's common stock and warrants and the convening of the Company's 2008 annual shareholder meeting, the Company announces that it has today mailed the proxy statement ('Circular') to shareholders in connection with the Cancellation which includes notice of the 2008 Annual Shareholder Meeting together with the Company's annual report for the year ended 31 December 2007 ('Annual Report'). The meeting is to be held at 8235 Forsyth, 4th Floor, ClaytonMissouri 63105 at 10:00 am local time on Tuesday 24 June, 2008.

The Circular and Annual Report are also available on the Company's website at

It is noted that the anticipated date of Cancellation will be the 14 July 2008 and not the 13 July 2008 referred to in the Announcement. This amendment has been reflected in the Circular.


Lee Mikles, CEO

FutureFuel Corp.

+1 805 565 9800

Matt Goode/

Daniel Harris

KBC Peel Hunt Ltd (Nominated Adviser and Broker)

+44 20 7418 8900

This information is provided by RNS
The company news service from the London Stock Exchange

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