Annual Report and Accounts
2008年6月24日 - 1:32AM
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Hyder Consulting PLC
23 June 2008
Annual Report and Accounts and Associated Documents
Copies of the following documents have today been submitted to the UK Listing Authority:
Annual Report and Accounts for the financial year ending 31 March 2008;
Notice of Annual General Meeting on 23 July 2008;
Proxy Form;
Corporate Responsibility Report for the year ending 31 March 2008;
These documents will shortly be available for inspection at the UK Listing Authority's document viewing facility situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Telephone number +44 (0)20 7066 1000.
The Notice of Annual General Meeting includes a resolution to adopt new Articles of Association together with a summary of the main
changes between the existing and the new Articles of Association. Copies of the new Articles of Association will also be available for
inspection at the Document Viewing Facility.
Neil Hunt
Company Secretary
23 June 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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