MENZIES(JOHN) PLC - Annual Report & Accounts 2015 and Notice of AGM
06 April 2016 - 2:02AM
PR Newswire (US)
John Menzies plc
(the
"Company")
5th April 2016
Annual Report and Accounts 2015 and
Notice of Annual General Meeting
The Company can confirm that the following documents have today
been posted or otherwise made available to shareholders:
-
Annual Report and Accounts for the financial year ended
31 December 2015;
-
Notice of Annual General Meeting (“AGM”) dated 1st
April 2016; and
-
associated Form of Proxy.
In accordance with Listing Rule 9.6.1R, copies of each of these
documents have today been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do
Copies are also available on the Company’s website:
www.johnmenziesplc.com
The Company’s AGM will be held at 2:00pm
on Friday 20th May
2016 in the Waldorf Astoria Edinburgh – The Caledonian,
Princes Street, Edinburgh EH1
2AB.
Enquiries:
John Geddes
Group Company Secretary
0131 225 8555
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