API Group PLC Publication Of Annual Report & Notice Of Agm
June 27 2013 - 2:00AM
UK Regulatory
TIDMAPI
27 June 2013
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 2013 were distributed on the 17 June 2013 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 2013 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 14.00 p.m. on
Thursday 11 July 2013 at the offices of Eversheds LLP, One Wood Street,
London EC2V 7WS.
- 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
Henry Harrison-Topham / Quincy Allan Tel: +44 (0) 20 7398 7710
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
HUG#1712295
http://www.apigroup.com/index.html
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