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API Group PLC - Publication of Annual Report & Notice of AGM

RNS Number : 1865K
API Group PLC
20 June 2014
 

 

 

Press Release

20 June 2014

 

 

API Group plc

 

("API" or the "Company")

 

Publication of Annual Report

Notice of AGM

 

API Group plc (AIM:API), a leading manufacturer of specialist foils and packaging materials, announces that printed copies of its Annual Report for the year ended 31 March 2014 were distributed today to shareholders together with the Notice of Annual General Meeting and Form of Proxy.  In accordance with AIM Rule 20, an electronic copy of the Annual Report for the year ended 31 March 2014, the Notice of Annual General Meeting and Form of Proxy are available on the Company's website at www.apigroup.com.

 

The Company's Annual General Meeting will be held at 2.00 p.m. on Tuesday, 15 July 2014 at the offices of Eversheds LLP, One Wood Street, London EC2V 7WS.

 

- Ends -

 

For further information:

API Group plc


Andrew Turner, Group Chief Executive

Tel: +44 (0) 1625 650 334

Chris Smith, Group Finance Director

www.apigroup.com

 

Numis Securities (Broker)


James Serjeant

Tel: +44 (0) 20 7260 1000


www.numis.com

 

Cairn Financial Advisers (Nominated Adviser)


Tony Rawlinson / Avi Robinson

Tel: +44 (0) 20 7148 7900


www.cairnfin.com

 

Media enquiries:

Abchurch


Henry Harrison-Topham / Quincy Allan

Tel: +44 (0) 20 7398 7710

quincy.allan@abchurch-group.com

www.abchurch-group.com

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Quick facts: API Group

Price: -

Market: AIM
Market Cap: -
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