2010 Annual General Meeting

The 2010 ProStrakan Group plc Annual General Meetings will be held at the offices of Shepherd and Wedderburn LLP, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL at 11.30am on Wednesday 19 May 2010.  As at 5.00pm on 21 April 2010 (being the latest practicable date prior to the publication of the 2010 AGM Notice) the Company's issued share capital consisted of 202,294,872 ordinary shares which each carry one vote.  Therefore, total voting rights in the Company as at 5.00pm on 21 April 2010 are 202,294,872. 

Click here to download 2010 AGM Notice