GFRM Galiform

 

TIDMGFRM 
 
RNS Number : 9604J 
Galiform PLC 
09 April 2010 
 

9 April 2010 
 
GALIFORM PLC (the "Company") 
 
ANNUAL REPORT AND FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING 
 
The Company has today published the following documents on its website 
www.galiform.com: 
·    The Annual Report and Financial Statements 2009 
·    Chairman's Explanatory Letter and Notice of Annual General Meeting 
 
The Company has also submitted two copies of each of the following documents to 
the Financial Services Authority (the "FSA"): 
 
1       the Annual Report and Financial Statements 2009 
2       Chairman's Explanatory Letter and Notice of Annual General Meeting; 
3       the Form of Proxy; and 
4       the Company's proposed new Articles of Association. 
 
These documents will shortly be available for inspection at the FSA's Document 
Viewing Facility which is situated at: 
 
The Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
In addition, the Company's proposed new Articles of Association are available 
until the conclusion of the Annual General Meeting at the Company's registered 
office at International House, 1st Floor, 66 Chiltern Street, London W1U 4JT 
 
The Company will be holding its Annual General Meeting at 11.30 am on 19 May 
2010 at UBS Investment Bank, 1 Finsbury Avenue, London, EC2M 2PP. 
 
Enquiries 
 
Caroline Bishop, Company Secretary:                      +44 (0)207 535 1140 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCBGGDSDXGBGGC 
 

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