Notice of AGM / Publication of Annual Report
09 Abril 2010 - 6:29AM
UK Regulatory
TIDMGFRM
RNS Number : 9604J
Galiform PLC
09 April 2010
9 April 2010
GALIFORM PLC (the "Company")
ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING
The Company has today published the following documents on its website
www.galiform.com:
· The Annual Report and Financial Statements 2009
· Chairman's Explanatory Letter and Notice of Annual General Meeting
The Company has also submitted two copies of each of the following documents to
the Financial Services Authority (the "FSA"):
1 the Annual Report and Financial Statements 2009
2 Chairman's Explanatory Letter and Notice of Annual General Meeting;
3 the Form of Proxy; and
4 the Company's proposed new Articles of Association.
These documents will shortly be available for inspection at the FSA's Document
Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
In addition, the Company's proposed new Articles of Association are available
until the conclusion of the Annual General Meeting at the Company's registered
office at International House, 1st Floor, 66 Chiltern Street, London W1U 4JT
The Company will be holding its Annual General Meeting at 11.30 am on 19 May
2010 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP.
Enquiries
Caroline Bishop, Company Secretary: +44 (0)207 535 1140
This information is provided by RNS
The company news service from the London Stock Exchange
END
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