RAM Ram Active

 

TIDMRAM 
 
RNS Number : 4449N 
RAM Investment Group PLC 
10 June 2010 
 

10 June 2010 
 
 
                            RAM INVESTMENT GROUP PLC 
                            ('RAM' or the 'Company') 
 
                       Report and Accounts and AGM Notice 
 
RAM has posted to its shareholders a copy of the Report and Accounts for the 
period ended 31 December 2009, together with a notice of Annual General Meeting 
and a covering letter. The notice includes a resolution to seek approval from 
shareholders for the adoption of new articles of association primarily to take 
account of changes in English company law brought about by the full 
implementation of the Companies Act 2006 on 1 October 2009. 
 
The Company's Annual General Meeting will be held at 10 a.m. on 29 June 2010 at 
2nd Floor Suite, Clarendon Road, Watford, Hertfordshire WD17 1JJ. 
 
Copies of the above documents are available on the Company's website: 
www.raminvestmentgroup.co.uk. 
 
 
 
 
                                      ENDS 
 
Contact: 
 
For further information please call: 
 
Tim Baldwin                RAM Investment Group Plc 
      0207 518 4303 
 
Sandy Jamieson         Libertas Capital Corporate Finance Limited          0207 
569 9650 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ACSSFDFWSFSSEFM 
 

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