Annual Report and Accounts and Notice of AGM
30 Março 2009 - 1:36PM
UK Regulatory
TIDMSEO
RNS Number : 7534P
Stanelco PLC
30 March 2009
30 March 2009
Stanelco plc ("the Company")
Annual Report and Accounts and Notice of Annual General Meeting
In compliance with Listing Rule 9.6.1, Stanelco plc has today submitted to the
UK Listing Authority two copies of each of the documents listed below:
1. Annual Report and Accounts 2008 and Notice of Annual General Meeting
2. Proxy form for the Annual General Meeting
Copies of the above documents will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: +44 (0)20 7066 1000
Copies of the Annual Report and Accounts and Notice of Annual General Meeting
will also be available on the Company's website, www.stanelcoplc.com, from
tomorrow morning.
The Company's Annual General Meeting will take place at 10.30am on Friday 24
April 2009 at the offices of Financial Dynamics, Holborn Gate, 26 Southampton
Buildings, London WC2A 1PB.
- Ends -
For further information please contact:
+-----------------------------------------+------------------------------+
| Donna Simpson, Company Secretary, | Tel: +44 (0) 2380 867100 |
| Stanelco plc | |
| | |
+-----------------------------------------+------------------------------+
| Jonathon Brill/Caroline Stewart, | Tel: +44 (0) 20 7831 3113 |
| Financial Dynamics | |
+-----------------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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