API Group PLC Publication of Annual Report & Notice of AGM (1865K)

TIDMAPI

RNS Number : 1865K

API Group PLC

20 June 2014

 
 Press Release   20 June 2014

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 2014 were distributed today to shareholders together with the Notice of Annual General Meeting and Form of Proxy. In accordance with AIM Rule 20, an electronic copy of the Annual Report for the year ended 31 March 2014, the Notice of Annual General Meeting and Form of Proxy are available on the Company's website at www.apigroup.com.

The Company's Annual General Meeting will be held at 2.00 p.m. on Tuesday, 15 July 2014 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 
 quincy.allan@abchurch-group.com        www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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