Notice of AGM (8362E)
June 06 2012 - 11:30AM
UK Regulatory
TIDMCSLT
RNS Number : 8362E
Cosalt PLC
06 June 2012
Cosalt plc
("Cosalt" or the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Cosalt announces that it has today sent copies to shareholders
of a Notice of its Annual General Meeting to be held at the offices
of Cardew Group Limited, 12 Suffolk Street, London SW1Y 4HG on
Thursday 28 June 2012 at 8.30 a.m.
As previously announced, the Company has not been able to
finalise its accounts for the year ended 31 December 2011 and will
not therefore be laying these before the Annual General
Meeting.
The Notice of the Annual General Meeting has been submitted to
the National Storage Mechanism and can also be viewed on the
Group's website at:
http://www.cosalt.com/investors/corporategovernance/generalmeetings.ashx
Enquiries:
Cosalt plc Tel: +44 (0) 1472 725560
Trevor Sands, Chief Executive
Officer
Cardew Group Tel: +44 (0) 207 930 0777
Tim Robertson
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOASSAFIMFESEEM
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