RNS Number:7840W
CamAxys Group PLC
11 January 2006
11 January 2006
For immediate release
Camaxys Group PLC
Notice of Extraordinary General Meeting
An Extraordinary General Meting of Camaxys Group PLC (the "Company") will be
held at 11.00 a.m. on 27 January 2006 at the offices of Slaughter and May, One
Bunhill Row, London EC1Y 8YY, for the purposes of considering, and if thought
fit, passing an ordinary resolution to receive the Company's annual accounts for
the financial year ended 30 June 2005 together with the last directors' report
and auditors' report on those accounts.
Copies of the Company's Report and Accounts for the year ended 30 June 2005 were
posted to shareholders on 29 December 2005.
Further copies of the Company's Report and Accounts for the year ended 30 June
2005 are available from the Company Secretary, Camaxys Group PLC, Salisbury
House, Station Road, Cambridge CB1 2LA.
For more information please contact:
Camaxys Group PLC
Andrew Arends
Tel: +44 (0) 870 220 4844
This information is provided by RNS
The company news service from the London Stock Exchange
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