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Monday 27 July, 2009

Capital Pub Company

Notice of AGM

RNS Number : 2272W
Capital Pub Company PLC (The)
27 July 2009
 

27 July 2009




THE CAPITAL PUB COMPANY PLC

Posting of 2009 Annual Report & Financial Statements

and Notice of Annual General Meeting

The Capital Pub Company PLC (the 'Company') today announces that it will be holding its Annual General Meeting at 11.00 a.m. on Thursday, 10 September 2009 at The George, 213 Strand, London WC2R 1AP.

Copies of each of the following documents have today been posted to shareholders:-

1.    the Annual Report & Financial Statements of the Company for the financial year ended 28 March 2009;

2.    the Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company 
       ('
AGM Circular'); and

3.    the form of proxy for use at the Annual General Meeting.

The Annual Report & Financial Statements and the AGM Circular are also now available on the Company's website at http://www.capitalpubcompany.com.

27 July 2009

Enquiries:

Capital Pub Company PLC

020 7589 4888

Clive Watson, Chief Executive 


Nicholas Collins, Finance Director


 


Altium

020 7484 4040

Ben Thorne


Sam Fuller




- Ends -


This information is provided by RNS
The company news service from the London Stock Exchange
 
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