IPS
IPSA
IPS - IPSA Group Plc - Notice of EGM
IPSA GROUP PLC
(Incorporated and registered in England and Wales)
(Registration number 5496202)
AIM Share Code: IPSA & ISIN: GB00B0CJ3F01
JSE Share Code: IPS & ISIN: GB00B0CJ3F01
("IPSA" or "the Company")
NOTICE OF EGM
IPSA, the independent power plant developer with operations in southern
Africa, which is quoted on AIM and has a secondary listing on ALTx,
announces that on 31 March 2007 it will post to shareholders its Annual
Report for the period to 30 September 2006 and a notice convening an
extraordinary general meeting ("Notice of EGM") to be held at 5th Floor,
Prince Consort House, 27 - 29 Albert Embankment, London, SE1 7TJ at 10 am
on 24 April 2007 at which shareholders` approval will be sought for the
Annual Report of the Company and for new authorities to be given to
Directors to allot relevant securities in the Company pursuant to the
Companies Act 1985.
The Company`s Annual Report and Notice of EGM is available from the Company
Secretary:
Sue Laker
5th Floor
Prince Consort House
27 - 29 Albert Embankment
London
SE1 7TJ
For further information please contact:
Sue Laker, Company Secretary, IPSA Group PLC 020 7793 7676
30 March 2007
Sponsor
Standard Bank
Date: 30/03/2007 14:29:50 Produced by the JSE SENS Department.
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