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DANIEL STEWART SECURITIES PLC
(“Daniel Stewart” or “the Company”)
NOTICE OF AGM
The Board of Daniel Stewart Securities plc (AIM: DAN) hereby gives notice that the Company’s Annual General Meeting will be held at its registered office, Becket House, 36 Old Jewry, London EC2R 8DD on 27 October 2008 at 10.30am.
The Company’s Annual Report and Accounts for the year ended 31 March 2008, together with the Notice of AGM and proxy voting documents have been posted to Shareholders and are also available from the Company’s website www.danielstewart.co.uk
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Enquiries:
| DANIEL STEWART SECURITIES PLC |
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| Peter Shea |
Tel: 020 7776 6550 |
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| BLUE OAR SECURITIES PLC |
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| William Vandyk |
Tel: 020 7448 4400 |
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| BISHOPSGATE COMMUNICATIONS LIMITED |
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| Maxine Barnes |
Tel: 020 7562 3350 |
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