Notice of AGM
July 02 2009 - 10:48AM
UK Regulatory
TIDMABNY
RNS Number : 0409V
Albany Investment Trust PLC
02 July 2009
ALBANY INVESTMENT TRUST PLC
(the "Company")
Adjournment of Annual General Meeting
The Directors of the Company announce that the Annual General Meeting (the
"AGM") which was scheduled for 9 July 2009 will be postponed due to an
administrative error by the mailing house appointed by Capita registrars. A
revised notice of AGM will be posted to shareholders in due course. The AGM will
now be held at 2:30pm on Thursday, 20 August 2009 at the Company's registered
office at Port of Liverpool Building, Pier Head, Liverpool L3 1NW.
Copies of the Company's Notice of AGM, will be submitted to the UK Listing
Authority and will shortly be available for inspection at its Document Viewing
Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
Albany Investment Trust PLC
Tel. 0151 236 6666
Tom Evans
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOARTMITMMIMBFL
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