RNS Number : 5795A
Hampson Industries PLC
04 August 2008
Hampson Industries PLC
2008 Annual Report and 2008 Annual General Meeting
In compliance with Listing Rule 9.6.1, Hampson Industries PLC has today submitted to the
UK Listing Authority two copies of each of the
documents listed below:
* 2008 Annual Report;
* Circular to Shareholders;
* Notice of the 2008 Annual General Meeting (which will be held at 2.30 pm on 4
September 2008 at The Copthorne Hotel, Merry Hill,
The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1UR); and
* Proxy Form for the 2008 Annual General Meeting.
Copies of the above documents will be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated
at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
The Notice of the 2008 Annual General Meeting includes a resolution to amend the articles
of association. The full text of the proposed
amendments has been forwarded to the Financial Services Authority in accordance with
Disclosure and Transparency Rule 6.1.2.
The documents are being despatched to shareholders today. The 2008 Annual Report and 2008
AGM Circular are available on theHampson
Industries PLC website at www.hampsongroup.com.
M. G. Dolan
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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