Business
Doc re. Report and Accounts
Doc re. Report and Accounts.
About this update from Headlam Group Plc
[{"type":"text","content":"\n RNS Number : 8085U Headlam Group PLC 19 May 2008 \n \n\nHeadlam Group plc (the 'Company')\nAnnual Report and Accounts and Annual General Meeting ('AGM')\n \nThe Company announces that two copies of its 2007 Annual Report and Accounts, Notice of AGM to be held on Friday 20 June 2008 and Form of Proxy have been submitted to the UK Listing Authority. Copies of all of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:\n \nThe Financial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon E14 5HS\n\nTelephone: 020 7066 1000\n\nThe above documents can also be downloaded from the Company's website at www.headlam.co.uk.\nAt the AGM it is proposed that the Company amends its Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of AGM 2008 and which are available on the Company's website at www.headlam.co.uk.\nShareholder approval will be sought at the AGM for the Headlam Group Approved Executive Share Option Scheme 2008, the Headlam Group Unapproved Executive Share Option Scheme 2008, the Headlam Group Performance Share Plan 2008 and the Headlam Group Co-Investment Plan 2008 (together, the 'New Schemes/Plans'). Reference to the relevant shareholder resolutions and a summary of the New Schemes/Plans is included in the explanatory notes which accompany the Notice of AGM and two copies of each of the New Schemes/Plans have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility (address as above).\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ACSILFSEEIIALIT \n ","length":3142,"tagName":"div"}]