| Posting of Annual Report and Accounts and Notice of AGM |
| Tuesday, 27 July 2010 00:00 |
|
FFastFill plc announces in accordance with AIM Rule 20 that it has posted to shareholders the Company's annual report and accounts for the year to 31 March 2010, together with a form of proxy. The Company's Annual General Meeting will be held at the offices of Canaccord Genuity Limited, 80 Victoria Street, London, SW1E 5JL at 12.00 p.m. on 23 August 2010. The resolutions to be tabled at the Annual General Meeting cover matters of ordinary business and matters of special granting the Directors authority to allot shares and to do so on a non-pre-emptive basis and granting the Company authority to make market purchases of its own shares. Details of the proposals and the full text of the resolutions are contained in the Annual Report. Copies of the above documents are available from the Company's registered office for a period of not less than one month from the date of this announcement and from the Company's website at www.ffastfill.com. For further information please contact: FFastFill plc +44 (0)20 3002 1900 Keith Todd, Executive Chairman Hamish Purdey, Chief Executive Officer Financial Dynamics +44 (0)20 7831 3113 James Melville-Ross / Matt Dixon / Emma Appleton Canaccord Genuity Limited +44 (0)20 7050 6500 Simon Bridges Finncap +44 (0)20 7600 1658 Tom Jenkins / Charles Cunningham |