Annual Report and Accounts and Notice of AGM
29 Luglio 2009 - 3:00PM
UK Regulatory
TIDMJRVS
RNS Number : 4796W
Jarvis PLC
29 July 2009
Jarvis plc (the "Company")
Posting of Annual Report and Accounts and Notice of Annual General Meeting
Jarvis plc (the "Company") will be holding its Annual General Meeting at 11.00am
on 3 September 2009 at The Royal York Hotel, Station Road, York, North
Yorkshire, YO24 1AA. At the Annual General Meeting the Company proposes to amend
its Articles of Association.
Copies of each of the following documents have been posted today to those
shareholders who have elected to receive documents from the Company in hard copy
form:
+--------+---------------------------------------------------------------------+
| 1. | the 2009 Annual Report and Accounts; |
+--------+---------------------------------------------------------------------+
| 2. | the Notice of Annual General Meeting; and |
+--------+---------------------------------------------------------------------+
| 3. | the Form of Proxy for use at the Annual General Meeting. |
+--------+---------------------------------------------------------------------+
Notification has also been sent today by email or letter to those shareholders
who wish the Company to supply them with documents by making them available on
the Company's website and copies of the relevant documents have been made
available to them.
Copies of the 2009 Annual Report and Accounts, Notice of Meeting, Form of Proxy,
email text and letter to shareholders, together with copies of the existing and
proposed new Articles of Association of the Company, have also been submitted to
the UK Listing Authority for inspection at its Document Viewing Facility, which
is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone number 020 7066 1000
These documents can also be viewed on the Company's website at www.jarvisplc.com
.
For further information please contact:
Toni Jackson
Head of Communications - Jarvis
T: 01904 712 667
M: 07921 939031
This information is provided by RNS
The company news service from the London Stock Exchange
END
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