Annual Report & Accounts and Notice of 2012 AGM (0696C)
April 25 2012 - 10:42AM
UK Regulatory
TIDMTRS
RNS Number : 0696C
Tarsus Group PLC
25 April 2012
25 April 2012
Tarsus Group plc
("Tarsus" or the "Company")
2011 Annual Report & Accounts and the Notice of 2012 Annual
General Meeting
Tarsus announces that it has today published its 2011 Annual
Report and Accounts and a Circular containing the Notice of the
2012 Annual General Meeting.
The documents below have been sent to shareholders and have been
submitted to the UK Listing Authority for publication through the
National Storage Mechanism where they will shortly be available for
inspection at www.hemscott.com/nsm/do.
- Annual Report and Accounts for the year ending 31 December 2011
- Circular containing the Notice of the 2012 Annual General Meeting; and
- Form of Proxy for the 2012 Annual General Meeting
Copies of the Annual Report and Accounts and Circular containing
the Notice of the 2012 Annual General Meeting are available on the
Company's website at www.tarsus-group.com.
The Company's 2012 Annual General Meeting will be held at The
Galway Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland on
4 July 2012 at 11.00am.
Enquires:
Simon Smith
Company Secretary
Tarsus Group plc
+353 (0) 1234 3705
+44 (0) 20 8846 2700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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