Corac Annual General Meeting

The Annual General Meeting of Corac Group plc will be held at Buchanan Communications, 45 Moorfields, London EC2Y 9AE at 10:00 a.m.  on Wednesday 24 June 2009.

On 27 May 2009 the Company’s shareholders were sent a letter from the Executive Chairman inviting them to attend the AGM together with the Notice of AGM and the Report and Accounts for the year ended 31 December 2008.

Note for private investors holding shares via a nominee account

Many online brokers (and some traditional brokers) will hold your shares for you in a nominee account.  If so, your shares will be shown in the name of your broker in the register of members maintained by the Registrar. 

The Report and Accounts and Notice of AGM have been sent to the name as recorded in the register of members and unless you ask your broker for them you will not receive them. 

You cannot use a proxy form to vote at the AGM because the Registrar has no means of verifying your shareholding. Instead you can contact your broker with your voting wishes.

Please read the chairman's letter to shareholders and notice of AGM