Last checked at 12 May 2014 10:34
21st Century Technology plc
("21st Century" or "the Group")
Notice of Annual General Meeting
21st Century Technology plc (AIM: C21), the specialist service providers of CCTV and monitoring systems to the fleet and network operators in the bus and rail industries, wishes to advise its shareholders that the Group's Annual General Meeting (the "AGM") will be held on 5 June 2014 at 10.30 a.m. at the offices of finnCap Limited, our brokers and financial advisers, 60 New Broad St, London EC2M 1JJ.
The formal notice of the AGM has today been posted on to the Group's website, www.21stplc.com, and hard copies of the notice and the Group's 2013 Annual Report have been posted to all shareholders who have not elected to accept website communications. A form of proxy for use at the AGM has been posted to all shareholders.
A copy of this announcement is available on the Group's website: www.21stplc.com
Enquiries:
21 Century Technology plc | Russ Singleton/Glenn Robinson | Tel: 0203 651 9172 |
finnCap Limited | Tel: 0207 220 0500 | |
Nominated Adviser | Julian Blunt/Henrik Persson | |
Corporate Broking | Tom Jenkins/Simon Starr
| |
Communications Portfolio | Ariane Comstive/Helen Carpanini | Tel: 0207 536 2028 |