Notice of AGM and Annual Report

(Thomson Reuters ONE) -


25 June 2010


API Group plc


Notice of AGM


API Group plc ("API" or the "Company") announces that the Annual General Meeting
("AGM") of the Company has been called for 10am on 21 July 2010 at The Royal
Thames Yacht Club, 60 Knightsbridge, London, SW1.

The notice of AGM has been sent to shareholders of the Company and includes a
special resolution to amend the rules of the API Group Plc 2006 Performance
Share Plan as well as a special resolution to adopt new Articles of Association.

A copy of the notice of Annual General Meeting, which provides further
background information, will be made available on the Company's
website,www.apigroup.com.


Annual Report

The Company also announces that the annual report of the Company for the year
ended 31 March 2010 has been posted to shareholders.

The annual report will also be made available on the Company's
website,www.apigroup.com.
For further information, please call:

API Group plc Tel: +44 (0) 1625 650334

Andrew Turner, Group Chief Executive

Chris Smith, Group Finance Director



Grant Thornton Corporate Finance Tel: +44 (0)20 7383 5100

Philip Secrett / Colin Aaronson



Numis Corporate Broking Tel: +44 (0)20 7260 1000
James Serjeant




[HUG#1427402]








This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and

(ii) they are solely responsible for the content, accuracy and originality of the information contained therein.
All reproduction for further distribution is prohibited.

Source: API Group PLC via Thomson Reuters ONE

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 25.06.2010 - 17:01 Uhr
Sprache: Deutsch
News-ID 23045
Anzahl Zeichen: 0

contact information:
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Kategorie:

Business News

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"Notice of AGM and Annual Report"
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