REF Reflec

 

TIDMREF 
 
RNS Number : 2319V 
Reflec PLC 
07 July 2009 
 
Reflec plc ("the Company") 
 
 
In accordance with AIM Rule 20, the Company is pleased to announce that 
the annual audited accounts for Reflec plc for the year ended 28 February 2009 
have been published and sent to all shareholders. 
 
Copies of the annual audited accounts are available at the Company's 
registered office: Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 
3QQ. 
 
The annual audited accounts also appear on the Company's website at 
www.reflec.co.uk 
 
 
As announced on 6 July 2009, the notice of the Annual General Meeting, included 
within the annual audited accounts, contains a special resolution to approve the 
application to the London Stock Exchange for the cancellation of the admission 
to trading on AIM of the Ordinary Shares of the Company (the "Cancellation"). 
 
 
Under the AIM Rules, it is a requirement that the Cancellation must be approved 
by not less than 75 per cent of shareholders voting at a general meeting. If the 
resolution is approved at the Annual General Meeting to be held on 30 July 2009, 
it is expected that the Cancellation will take effect on 7 August 2009, which is 
5 clear business days following the date of the Annual General Meeting. 
 
 
For more information please contact:- 
 
 
Reflec plc Tel:01606 593 911 
Tim Robinson, Chairman 
 
 
Zeus Capital LimitedTel: 0161 831 1512 
Alex Clarkson / Tom Rowley 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ACSSSUSMWSUSEDW 
 

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