Annual Financial Report (1089Y)
February 27 2012 - 4:30AM
UK Regulatory
TIDMLWB
RNS Number : 1089Y
Low & Bonar PLC
27 February 2012
Low & Bonar PLC
27 February 2012
Low & Bonar PLC (the "Company")
2011 Annual Financial Report and Annual General Meeting
The Company confirms that its Annual General Meeting will be
held on 29 March 2012 at The Cumberland Hotel, Great Cumberland
Place, London, W1C 1LZ, commencing at midday. A notice convening
that meeting has today been posted to shareholders (and submitted
to the National Storage Mechanism) together with a copy of the
Company's Annual Report for the year ended 30 November 2011.
In accordance with section 311A of the Companies Act 2006,
certain information concerning the AGM is given on the Company's
website at www.lowandbonar.com.
The following documents will shortly be available for inspection
on the National Storage Mechanism at www.Hemscott.com/nsm.do and
copies will also be available from the Company's website at
www.lowandbonar.com.
1. Report and Accounts for the year ended 30 November 2011
2. Chairman's Explanatory Letter and Notice of Annual General
Meeting
3. Annual General Meeting Proxy Card
For further information, please contact:
Low & Bonar PLC
Matthew Joy, Company Secretary 020 7535 3180
This information is provided by RNS
The company news service from the London Stock Exchange
END
ACSPGUWPPUPPGAC
Low & Bonar (LSE:LWB)
Historical Stock Chart
From Oct 2024 to Nov 2024
Low & Bonar (LSE:LWB)
Historical Stock Chart
From Nov 2023 to Nov 2024
