Publication of Annual Report & Notice of AGM
June 21 2012 - 2:00AM
UK Regulatory
TIDMAPI
Press Release 21 June 2012
API Group plc
("API" or the "Company")
Publication of Annual Report
Notice of AGM
API Group plc (AIM:API), a leading manufacturer of specialist foils and
packaging materials, announces that printed copies of its Annual Report for the
year ended 31 March 2012 will be distributed today to shareholders together with
the Notice of Annual General Meeting and Form of Proxy. An electronic copy of
the Annual Report for the year ended 31 March 2012 and the Notice of Annual
General Meeting and Form of Proxy are available from the Company's website at
www.apigroup.com.
The Company's Annual General Meeting will be held at 10.00 a.m. on Thursday 19
July 2012 at the Royal Thames Yacht Club, 60 Knightsbridge, London SW1.
- Ends -
For further information:
API Group plc
Andrew Turner, Group Chief Executive Tel: +44 (0) 1625 650 334
Chris Smith, Group Finance Director www.apigroup.com
Numis Securities (Broker)
James Serjeant Tel: +44 (0) 20 7260 1000
www.numis.com
Cairn Financial Advisers (Nominated Adviser)
Tony Rawlinson / Avi Robinson Tel: +44 (0) 20 7148 7900
www.cairnfin.com
Media enquiries:
Abchurch
Julian Bosdet / Henry Harrison-Topham / Sarah Hollins Tel: +44 (0) 20 7398 7702
henry.ht@abchurch-group.com www.abchurch-group.com
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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