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Friday, 24 June 2011 13:18 |
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FFastFill plc (AIM: FFA), the leading provider of Software as a Service (“SaaS”) to the global derivatives community, announces in accordance with AIM Rule 20 that it has posted to shareholders the Company's annual report and accounts for the year to 31 March 2011, together with notice of Annual General Meeting and a form of proxy.
The Company's Annual General Meeting will be held at the offices of finnCap Limited, 60 New Broad Street, London, EC2M 1JJ at 12.00 p.m. on 19 July 2011. The resolutions to be tabled at the Annual General Meeting cover matters of ordinary business and matters of special resolutions granting the Directors authority to allot shares, to do so on a non-pre-emptive basis and granting the Company authority to make market purchases of its own shares. Details of the proposals and the full text of the resolutions are contained in the notice of Annual General Meeting.
Copies of the above documents are available from the Company's registered office for a period of not less than one month from the date of this announcement and from the Company's website at www.ffastfill.com.
For further information please contact:
FFastFill plc +44 (0)20 3002 1900
Keith Todd, Executive Chairman
Hamish Purdey, Chief Executive Officer
Financial Dynamics +44 (0)20 7831 3113
James Melville-Ross / Matt Dixon / Emma Appleton
Canaccord Genuity Limited +44 (0)20 7050 6500
Simon Bridges
Finncap +44 (0)20 7600 1658
Tom Jenkins / Charles Cunningham
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