Business
Annual Report and Notice of A
Annual Report and Notice of A.
About this update from Discoverie Group Plc
[{"type":"text","content":"\n RNS Number : 2824O Acal PLC 25 June 2010 \n \n\n \n \nFOR RELEASE\n25 JUNE 2010\n \nACAL plc\n(\"Acal\" or \"the Group\")\n \nANNUAL REPORT AND ACCOUNTS 2010\nNOTICE OF ANNUAL GENERAL MEETING 2010\n \n \nAcal plc, a specialist provider of technology products and services across Europe and South Africa, has today issued to its shareholders its Annual Report and Accounts for the Group for the year ended 31 March 2010, together with the Notice of Annual General Meeting ('AGM') and shareholder proxy form. The AGM will be held at Acal's head office at 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH on Thursday 29 July 2010 at 11.00am.\n \nCopies of the Notice of AGM, the proxy form and the Annual Report and Accounts for the Group for the year ended 31 March 2010 will be available on Acal's website (www.acalplc.co.uk).\n \nIn accordance with Listing Rule 9.6.1, Acal has today submitted to the UK Listing Authority two copies of each of the following documents:\n \na) Annual Report and Accounts;\nb) Notice of AGM and ancillary document; and\nc) Proxy form to shareholders.\n \nCopies of the above documents will be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:\n \nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon\nE14 5HS\n \nThe Notice of AGM includes a resolution to adopt new Articles of Association. A summary of the principal changes proposed to the existing Articles of Association is given in the explanatory notes to the Notice of AGM. The full text of the new Articles has been forwarded to the Financial Services Authority in accordance with Disclosure and Transparency Rule (DTR) 6.1.2 and can be inspected at the above address.\n \nThe Group announced its preliminary results for the 52 weeks ended 31 March 2010 on \n2 June 2010. It today provides the following additional regulated information, in relation to the Annual Report and Accounts, in full unedited text as required to be made public under the Disclosure and Transparency Rules. This announcement should be read together with the preliminary results announcement.\n \nA condensed set of financial statements was attached to the...