Annual Report and Accounts and Associated Document
29 Giugno 2010 - 6:07PM
UK Regulatory
TIDMHYC
RNS Number : 4635O
Hyder Consulting PLC
29 June 2010
HYC.L
Hyder Consulting PLC ("Hyder" or the "Company")
Annual Report and Accounts and Associated Documents
Further to the Final Results announcement made on 8 June 2010, copies of the
following documents have today been submitted to the UK Listing Authority:
Annual Report and Accounts for the financial year ending 31 March 2010;
AGM circular to shareholders containing Notice of the Annual General Meeting to
be held on 29 July 2010 ("AGM Notice");
Form of Proxy.
These documents will shortly be available for inspection at the UK Listing
Authority's document viewing facility situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS. Telephone number +44 (0)20 7066 1000.
Copies of the Annual Report and Accounts and AGM Notice can also be found on the
Company's website at www.hyderconsulting.com.
The AGM Notice includes a resolution to adopt new articles of association. The
new articles along with a copy of the existing memorandum and articles of
association marked to show the changes being proposed by the adoption of the new
articles will also shortly be available for inspection at the UK Listing
Authority's document viewing facility as detailed above.
Neil Hunt
Company Secretary
29 June 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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