| Tue 31 Mar 2009, 10:00 | | IPSA / IPS - IPSA Group PLC - Annual report and accounts - Notice of AGM |
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IPS
IPSA
IPSA / IPS - IPSA Group PLC - Annual report and accounts - Notice of AGM
IPSA GROUP PLC
(Incorporated and registered in England and Wales)
(Registration Number 5496202)
AIM Share Code: IPSA ISIN: GBOOBOCJ3F01
JSE Share Code: IPS ISIN: GBOOBOCJ3F01
("IPSA" or "the company")
IPSA Group PLC
("IPSA" or the "Company")
31 March 2009
Annual Report and Accounts
Notice of AGM
The Board of IPSA announces that the annual report and accounts for the
year ended 30 September 2008 are today being posted to its shareholders.
Copies of the report and accounts will be available, free of charge, for a
period of one month from the date of this announcement from the registered
office of the Company and from the Company`s Nominated Adviser and Joint
Broker, Noble & Company Limited, 5th Floor, 120 Old Broad Street, London,
EC2N 1AR. The report and accounts are also available at the Company`s
website: www.ipsagroup.co.uk in accordance with Rule 26 of the AIM Rules
for Companies.
The Annual General Meeting of shareholders will be held at 10.00 am on Thursday
30 April 2009 at 5th Floor, Prince Consort House, 27-29 Albert Embankment,
London SE1 7TJ.
For further information contact:
Peter Earl, CEO, IPSA Group PLC +44 (0) 20 7793 5600
Elizabeth Shaw, COO, IPSA Group PLC
John Llewellyn-Lloyd / Sunil Sanikop, Noble & Company Limited
+44 (0) 20 7763 2200
(Nominated Adviser and Joint Broker)
Allan Piper, Tavistock Communications
+44 (0) 20 7242 2666 (UK PR Advisers)
Dino Theodorou, PSG Capital (Pty.) Limited
+27 (11) 797 8400 (South African Sponsors)
Sugitha Naidoo, College Hill +27 (11) 447 3030
(South African PR Advisers)
Date: 31/03/2009 10:00:03 Produced by the JSE SENS Department.
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