Annual Report and Accounts
(Thomson Reuters ONE) -
NOVAE GROUP PLC
2009 ANNUAL REPORT AND ACCOUNTS AND
NOTICE OF 2010 ANNUAL GENERAL MEETING
Novae Group plc has today submitted two copies of the Annual Report & Accounts
for the year ended 31 December 2009 and the Notice of the 2010 Annual General
Meeting, together with two copies of the Form of Proxy for the Annual General
Meeting, to the UK Listing Authority. The documents will shortly be available
for inspection at the Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
The Annual Report and Notice of Meeting, which were posted to shareholders on
Thursday 18 March 2010, will be available to view at the Company's website at
www.novae.com
Novae Group plc's Annual General Meeting will be held at 10.00 a.m. on Thursday,
29 April 2010 at the Thirty-Fourth Floor, 1 Ropemaker Street, London, EC2Y 9HT.
Enquiries:
MJ Turvey
Group Legal Counsel and Company Secretary
020 7903 7300
18 March 2010
[HUG#1395301]
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Datum: 18.03.2010 - 11:00 Uhr
Sprache: Deutsch
News-ID 1011612
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