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HYR - Hydrodec News Story

3.29p -0.1  -3.2%

Last Trade - 10:28am

Market Cap £965k
Enterprise Value £11.6m
Revenue £12.2m
Position in Universe 1781st / 1807

Annual Report & Notice of AGM

Fri 1st June, 2012 1:35pm
RNS Number : 6611E
HydroDec Group plc
01 June 2012
 



1 June 2012

 

 

HYDRODEC GROUP PLC

(the "Company")

 

Report and Accounts

 

Notice of AGM

 

 

The Company has issued and posted to shareholders its Annual Report and Accounts for the 12 month period ended 31 December 2011, including a notice convening the Annual General Meeting ("AGM"). This document is available for viewing on the Company's website (www.hydrodec.com).

 

The AGM is to be held at the offices of Numis Securities, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT at 10.00am on Monday 25 June 2012.

 

Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are strongly advised to bring evidence of their shareholding or authorisation with them and to arrive at least 15 minutes early due to the stringent security measures at The London Stock Exchange Building. It may also assist this process if you contact the Company to advise of your proposed attendance.

 

 

For further information please contact:

 

 

Hydrodec Group plc

020 7907 9220

Neil Gaskell, Chairman

Ian Smale, CEO

Mike Preen, Head of Corporate and Legal Affairs

Numis Securities Limited (Nominated adviser/ joint broker)

020 7260 1000

Nominated Adviser: Hugh Jonathan

Corporate Broker: David Poutney, Alex Ham

 

Cenkos Securities plc (Joint broker)

Corporate Finance: Adrian Hargrave

Sales: Christian Hobart

 

 

 

020 7397 8900

Luther Pendragon (PR adviser to Hydrodec)

020 7618 9100       

Neil Thapar, Alexis Gore

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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