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IPSA GROUP PLC - Notice of Annual General Meeting and Posting of Annual Report and Accounts

Release Date: 05/09/2012 16:30
Code(s): IPS     PDF:  
Wrap Text
Notice of Annual General Meeting and Posting of 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")

Notice of Annual General Meeting and Posting of Annual
Report and Accounts

Notice is hereby given that an Annual General Meeting
(“AGM”) 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 10.30 am on Friday 28th
September 2012. A number of resolutions will be put
shareholders.

Copies of the Company's Annual Report and Accounts for
the year ended 31 March 2012 (“2012 Report and
Accounts”), Notice of AGM and Proxy Form have been posted
to Shareholders.

Additional copies of the 2012 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.

For further information contact:

Phil Metcalf, CEO, IPSA Group PLC   +44 (0)20 7793 5615

John Llewellyn-Lloyd / Harry Stockdale, Execution Noble &
Company Ltd +44 (0)20 7456 9191

James Joyce / Harry Ansell W H Ireland Ltd   +44(0)20 7220
1666

Riaan van Heerden,PSG Capital (Pty) Ltd +27 (0)21 887
9602

London
5 September 2012
Designated Advisers: PSG Capital (Pty) Limited

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