| Fri 1 Jul 2011, 13:36 | | IPS - IPSA Group Plc - Annual Report and Accounts |
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IPS
IPSA
IPS - IPSA Group Plc - 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")
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 at 10.00 am on Friday 19th August 2011, at which a
number of resolutions will be put to shareholders.
Copies of the Company`s Annual Report and Accounts for the 18 months ended 31
March 2011 (`2011 Report and Accounts`), Notice of AGM and Proxy Form have been
posted to Shareholders.
Additional copies of the 2011 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.
London
1 July 2011
For further information contact:
Peter Earl, CEO, IPSA Group PLC +44 (0)20 7793 5615
Elizabeth Shaw, COO, IPSA Group PLC
John Llewellyn-Lloyd / Harry Stockdale +44 (0)20 7763 2200
Execution Noble & Company Ltd (Nominated Adviser
and Broker)
Riaan van Heerden, PSG Capital (Pty) Limited +27 21 887 9602
(South African Sponsors)
Date: 01/07/2011 13:36:25 Produced by the JSE SENS Department.
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