Notice of AGM and Publication of Annual Report
June 30 2011 - 2:00AM
UK Regulatory
TIDMAPI
30 June 2011
API Group plc
Notice of AGM and Publication of Annual Report
Notice of AGM
API Group plc ("API" or the "Company") announces that the Annual General Meeting
("AGM") of the Company has been called for 10am on 27 July 2011 at The Royal
Thames Yacht Club, 60 Knightsbridge, London, SW1.
The notice of AGM has been sent to shareholders of the Company.
A copy of the notice of AGM, which provides further background information, will
be made available on the Company's website,www.apigroup.com.
Publication of Annual Report
The Company also announces that the annual report of the Company for the year
ended 31 March 2011 has been posted to shareholders.
The annual report will also be made available on the Company's
website,www.apigroup.com.
For further information, please call:
API Group plc Tel: +44 (0) 1625 650334
Andrew Turner, Group Chief Executive
Chris Smith, Group Finance Director
Cairn Financial Advisers LLP Tel: +44 (0)20 7148 7900
Tony Rawlinson / Avi Robinson
Numis Corporate Broking Tel: +44 (0)20 7260 1000
James Serjeant
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: API Group PLC via Thomson Reuters ONE
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