Notice of AGM
(Thomson Reuters ONE) - Helphire Group plcIssue Date: 20 October 2009Annual Report and Accounts; Notice of AGM on 27th November 2009; andamendments to Articles of Association1. Annual Report and Accounts 20092. Notice of Annual General Meeting to be held on 27th November20093. Form of proxy4. Draft Articles of Association amended in connection with theCompanies Act 2006.Copies of the each of the above documents have been submitted to theUK Listing Authority, and will shortly be available for inspection atthe UK Listing Authority's Document Viewing Facility, which issituated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSThe draft amended Articles of Association are also available forinspection at our registered office at Pinesgate, Lower Bristol Road,Bath BA2 3DP.Copies of documents 1,2 and 3 will shortly be available to view onthe Investor Relations section of Helphire's corporate website:www.helphire.co.ukNick TilleyCompany Secretary---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 20.10.2009 - 11:11 Uhr
Sprache: Deutsch
News-ID 7115
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