Ultrasis PLC Annual Report & Notice of AGM (0221X)

TIDMULT

RNS Number : 0221X

Ultrasis PLC

06 January 2014

Ultrasis plc

("Ultrasis" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

Ultrasis announces that its Annual General Meeting ("AGM") will be held at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ on 30 January 2014 at 2:00p.m.

In connection with the AGM, the following documents have been posted or made available to shareholders:

- Annual Report and Accounts for the year ended 31 July 2013 ("Annual Report") incorporating a Notice of AGM.

- Proxy Form (in the case of shareholders on the register of members).

The Annual Report, together with the AGM Circular and Notice of AGM, are available to view on the Company's website, www.ultrasisplc.com.

For further information contact:

 
 Ultrasis plc                 Tel: +44 (0) 20 7535 
                               2050 
 John Smith/Penelope Tembra 
 
 finnCap Limited              Tel: +44 (0) 20 7220 
                               0500 
 Geoff Nash/Simon Hicks 
 
 JBP Public Relations         Tel: +44 (0) 11 7907 
                               3400 
 Chris Lawrance

This information is provided by RNS

The company news service from the London Stock Exchange

END

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