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IPS - IPSA Group Plc - Annual Report and Accounts

Release Date: 01/07/2011 13:36
Code(s): IPS
Wrap Text

IPS - IPSA Group Plc - Annual Report and Accounts IPSA GROUP PLC (Incorporated and registered in England and Wales) (Registration Number 5496202) AIM Share Code IPSA ISIN GB00BOCJ3F01 JSE Share Code IPS ISIN GB00BOCJ3F01 ("IPSA" or "the company") Annual Report and Accounts Notice of AGM Notice is hereby given that an Annual General Meeting of the Company will be held at the Company`s offices at 5th Floor, Prince Consort House, 27-29 Albert Embankment, London SE1 7TJ at 10.00 am on Friday 19th August 2011, at which a number of resolutions will be put to shareholders. Copies of the Company`s Annual Report and Accounts for the 18 months ended 31 March 2011 (`2011 Report and Accounts`), Notice of AGM and Proxy Form have been posted to Shareholders. Additional copies of the 2011 Report and Accounts, Notice of AGM and Proxy Form may be requested directly from the Company. The report and accounts, Notice of AGM and Proxy Form are also available at the Company`s website: www.ipsagroup.co.uk in accordance with Rule 26 of the AIM Rules for Companies. London 1 July 2011 For further information contact: Peter Earl, CEO, IPSA Group PLC +44 (0)20 7793 5615 Elizabeth Shaw, COO, IPSA Group PLC John Llewellyn-Lloyd / Harry Stockdale +44 (0)20 7763 2200 Execution Noble & Company Ltd (Nominated Adviser and Broker) Riaan van Heerden, PSG Capital (Pty) Limited +27 21 887 9602 (South African Sponsors) Date: 01/07/2011 13:36:25 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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