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HydroDec Group plc  -  HYR   

Report and Accounts; Notice of AGM

Released 12:47 06-Jun-2014

RNS Number : 0620J
HydroDec Group plc
06 June 2014

6 June 2014




(the "Company")


Report and Accounts


Notice of AGM



The Company has issued and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2013, including a notice convening the Annual General Meeting ("AGM"). This document will shortly be available for viewing on the Company's website (


The AGM is to be held in The Winchester Room at The Washington Mayfair Hotel, 5 Curzon Street, London W1J 5HE at 10.00am on Monday 30 June 2014.


Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them. It may also assist the registration process if you contact the Company to advise of your proposed attendance.


For further information please contact:


Hydrodec Group plc              

020 7907 9220

Ian Smale, Chief Executive

Chris Ellis, Chief Financial Officer

Mike Preen, Head of Corporate and Legal Affairs


Peel Hunt LLP (Nominated Adviser and Broker)       

020 7418 8900

Justin Jones

Mike Bell


Vigo Communications (PR adviser to Hydrodec)     

020 7016 9570

Patrick d'Ancona

Chris McMahon




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Report and Accounts; Notice of AGM - RNS