RNS Number : 0186W
Empresaria Group PLC
05 June 2008
Empresaria Group plc
Annual Report and AGM
Empresaria Group plc ("Empresaria" or the "Group") is today posting its Annual
Report and Accounts and Notice of Annual General Meeting ("AGM") to
shareholders. Empresaria's AGM will be held on 10th July 2008 at 12.30pm at the
offices of Kaupthing, Singer and Friedlander at One Hanover Street, London, W1S
Electronic copies of the Annual Report and Accounts are available to download on
the investor relations section of the Group's website: www.empresaria.com.
Hard copies are available by writing to the Company Secretary at the Company's
registered office: Empresaria Group plc, 1 Peveril Court, 6-8 London Road,
Crawley, West Sussex, RH10 8JE.
The Group also announces that Tim Sheffield has decided, after 12 years with the
Group, to step down as non-executive director at its Annual General Meeting.
Tim, managing director of Sheffield Haworth Limited, a leading executive search
firm focusing on the financial services industry, has been actively involved
with the Group's development since its inception. The search for a replacement
non-executive director will begin shortly and a further announcement will be
made when appropriate.
Empresaria Group plc 01293 649 900
Stuart Kilpatrick, Finance Director
Madeleine Pallas, Head of Group Communications
First City Financial Public Relations 020 7424 2666Allan
Kaupthing Singer & Friedlander Capital Markets Ltd 020 7203 5000
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