CSLT Cosalt

TIDMCSLT

RNS Number : 8362E

Cosalt PLC

06 June 2012

Cosalt plc

("Cosalt" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING

Cosalt announces that it has today sent copies to shareholders of a Notice of its Annual General Meeting to be held at the offices of Cardew Group Limited, 12 Suffolk Street, London SW1Y 4HG on Thursday 28 June 2012 at 8.30 a.m.

As previously announced, the Company has not been able to finalise its accounts for the year ended 31 December 2011 and will not therefore be laying these before the Annual General Meeting.

The Notice of the Annual General Meeting has been submitted to the National Storage Mechanism and can also be viewed on the Group's website at: http://www.cosalt.com/investors/corporategovernance/generalmeetings.ashx

Enquiries:

 
 Cosalt plc                       Tel: +44 (0) 1472 725560 
  Trevor Sands, Chief Executive 
  Officer 
 
   Cardew Group                                                         Tel: +44 (0) 207 930 0777 

Tim Robertson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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