Ultrasis announces that its Annual General Meeting ("AGM") will be held at the offices of Maclay Murray & Spens LLP, 12th Floor, One London Wall, London EC2Y 5AB on 30 January 2013 at 2:00pm.
In connection with the AGM, the following documents have been posted or made available to shareholders:
- Annual Report and Accounts for the year ended 31 July 2012 ("Annual Report") incorporating an AGM Circular and Notice of AGM.
- Proxy Form (in the case of shareholders on the register of members).
-
Letter to shareholders requesting electronic communications.
The Annual Report, together with the AGM Circular and Notice of AGM, are available to view on the Company?s website, www.ultrasis.com.
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