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

END

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Quick facts: API Group

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Market: AIM

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