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:
Town:

Stockport

Kategorie:

Business News

Diese Pressemitteilung wurde bisher 243 mal aufgerufen.


Die Pressemitteilung mit dem Titel:
"Notice of AGM and Annual Report"
steht unter der journalistisch-redaktionellen Verantwortung von

API Group PLC (Nachricht senden)

Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

API Group plc ("API" or the "Company"): Cancellation of Admi ...

STOCKPORT, UNITED KINGDOM -- (Marketwired) -- 03/17/15 -- API Group plc (AIM: API) (OTC PINK: APIGF)Cedar 2015 Limited ("") announced on 9 February 2015 that it had declared its offer for API wholly unconditional. On 5 March 2015, the Inde ...

API Group PLC: Publication of a second circular to shareholders in response to t ...

STOCKPORT, UNITED KINGDOM -- (Marketwired) -- 03/05/15 -- API Group PLC (AIM: API) (OTC PINK: APIGF)AIM: APIFollowing the Company's announcement of 18 February 2015 and the publication of the Initial Response Circular on the same day, the Indep ...

API Group plc: Publication of a Circular to Shareholders in Response to the Unso ...

STOCKPORT, UNITED KINGDOM -- (Marketwired) -- 02/18/15 -- (AIM: API)The Independent Board of the Company (comprising Mr. Andrew Turner and Mr. Andrew Walker (the "Independent Board")) confirms that it has today posted a circular to shareh ...

Alle Meldungen von API Group PLC