Notice of AGM
21 October 2009 - 5:00PM
UK Regulatory
TIDMUFG
RNS Number : 1087B
Ultimate Finance Group PLC
21 October 2009
21 October 2009
Ultimate Finance Group plc
("Ultimate Finance" or the "Company")
Notice of Annual General Meeting
Ultimate Finance Group plc, the AIM-quoted factoring, invoice discounting and
financial solutions provider to the SME sector, gives notice of the Annual
General Meeting of the Company to be held at 11.30 a.m. on 11 November 2009 at
Hotel du Vin, The Sugar House, Narrow Lewins Mead, Bristol, BS1 2NU, and has
published and dispatched the Notice of Annual General Meeting and Form of Proxy.
The Notice of Annual General Meeting and Form of Proxy will be available to
download shortly from the Company's website www.ultimatefinance.co.uk. Further
copies may be obtained by contacting the Company Secretary at Bradley Pavilions,
Pear Tree Road, Bradley Stoke, Bristol, BS32 0BQ.
Enquiries:
Ultimate Finance Group plc
+------------------------------------+------------------+
| Richard Pepler, Chief Executive | 0845 251 3031 |
+------------------------------------+------------------+
| Clive Garston, Chairman | |
+------------------------------------+------------------+
Nominated adviser:
Arbuthnot Securities
+------------------------------------+------------------+
| John Prior / Paul Gillam | 020 7012 2000 |
+------------------------------------+------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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