Zest Group PLC: Annual General Meeting of the | Company Announcements

Friday 01 May, 2009

Zest Group PLC

Annual General Meeting of the

RNS Number : 6049R

Zest Group PLC

01 May 2009

1 May 2009

Zest Group plc ('Zest' or the 'Company' AIM: ZEST)

ANNUAL GENERAL MEETING OF THE COMPANY

At the Company's annual general meeting at 11.00am today, the chairman of that meeting, Mr Steve Weltman (acting as such in the absence of Mr Richard Griffiths, the Company's chairman), agreed to adjourn the meeting until 11.00am on Monday 18th May 2009 at Staple Court, 11 Staple Inn Buildings, London WC1V 7QH.

Shareholders are reminded that forms of proxy may still validly be submitted in respect of the adjourned meeting in accordance with the instructions set out in the notice of meeting, on the form of proxy and the Company's articles of association.

Enquiries:

Steve Weltman, Chief Executive +44 (0) 208 398 4144

Tim Cofman/Nicola Rayner +44 (0) 121 265 6330

This information is provided by RNS

The company news service from the London Stock Exchange

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