IPSA GROUP PLC - Notice of Annual General Meeting and Posting of Annual Report and Accounts
IPS 201209050050A
Notice of Annual General Meeting and Posting of 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")
Notice of Annual General Meeting and Posting of Annual
Report and Accounts
Notice is hereby given that an Annual General Meeting
(“AGM”) 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 10.30 am on Friday 28th
September 2012. A number of resolutions will be put
shareholders.
Copies of the Company's Annual Report and Accounts for
the year ended 31 March 2012 (“2012 Report and
Accounts”), Notice of AGM and Proxy Form have been posted
to Shareholders.
Additional copies of the 2012 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:
Phil Metcalf, CEO, IPSA Group PLC +44 (0)20 7793 5615
John Llewellyn-Lloyd / Harry Stockdale, Execution Noble &
Company Ltd +44 (0)20 7456 9191
James Joyce / Harry Ansell W H Ireland Ltd +44(0)20 7220
1666
Riaan van Heerden,PSG Capital (Pty) Ltd +27 (0)21 887
9602
London
5 September 2012
Designated Advisers: PSG Capital (Pty) Limited
Date: 05/09/2012 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
