TIDMFFA
RNS Number : 2314V
FFastFill PLC
07 July 2009
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7 July 2009
FFastFill plc (the "Company")
Posting of Circular, Annual Report and Accounts and Notice of AGM
FFastFill plc announces in accordance with AIM Rule 20 that it has posted to
shareholders a circular giving notice of its Annual General Meeting together
with a form of proxy and the Company's annual report and accounts for the year
to 31 March 2009. The Company's Annual General Meeting will be held at the
offices of KBC Peel Hunt, 111 Old Broad Street, London, EC2N 1PH on 30 July 2009
at 12.00 p.m. The resolutions to be tabled at the Annual General Meeting cover
matters of ordinary business and matters of special business including the
cancellation of the Company's share premium account, granting the Directors
authority to allot shares and to do so on a non-pre-emptive basis and granting
the Company authority to make market purchases of its own shares. Details of the
proposals and the full text of the resolutions are contained in the circular.
Copies of the above documents are available from the Company's registered office
for a period of not less than one month from the date of this announcement and
from the Company's website at www.ffastfill.com.
For further information, please contact:
+--------------------------------------------------+---------------------------+
| FFastFill plc | |
+--------------------------------------------------+---------------------------+
| Keith Todd, Executive Chairman | +44 (0)20 7665 8930 |
+--------------------------------------------------+---------------------------+
| Patrick Thornton-Smith, Director of Marketing | +44 (0)20 7065 7542 |
+--------------------------------------------------+---------------------------+
| | |
+--------------------------------------------------+---------------------------+
| Financial Dynamics | |
+--------------------------------------------------+---------------------------+
| James Melville-Ross / Matt Dixon / Emma Appleton | +44 (0)20 7831 3113 |
+--------------------------------------------------+---------------------------+
| | |
+--------------------------------------------------+---------------------------+
| KBC Peel Hunt (Nominated Advisor) | |
+--------------------------------------------------+---------------------------+
| Richard Kauffer / Jonathan Marren | +44 (0)20 7418 8900 |
+--------------------------------------------------+---------------------------+
| | |
+--------------------------------------------------+---------------------------+
| Rostron Parry | |
+--------------------------------------------------+---------------------------+
| John Parry | +44 (0)20 7490 8062 |
+--------------------------------------------------+---------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
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