| Thu 1 Apr 2010, 17:49 | | IPS - IPSA Group Plc - Annual Report and Accounts - Notice of AGM |
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IPS
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`)
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 on 11.00 am (GMT) on Monday 26 April 2010. A number
of resolutions will be put to shareholders.
Copies of the Company`s Annual Report and Accounts for the year ended 30
September 2009 (`Annual Report and Accounts`), Notice of AGM and Proxy Form have
been posted to Shareholders.
Additional copies of the Annual 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:
Peter Earl, CEO, IPSA Group PLC
+44 (0)20 7793 5615
Elizabeth Shaw, COO, IPSA Group PLC
+44 (0)20 7793 7676
John Llewellyn-Lloyd, Execution Noble & Company Ltd
Harry Stockdale (Nominated Adviser and Broker)
+44 (0)20 7456 9191
Riaan van Heerden, PSG Capital (Pty) Limited, (South African
Sponsors)
+27 11 797 8400
Or visit IPSA`s website: www.ipsagroup.co.uk
Date: 01/04/2010 17:49:34 Produced by the JSE SENS Department.
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