07/Jan/2013 Annual Report and Accounts and Notice of Annual General Meeting

Ultrasis announces that its Annual General Meeting ("AGM") will be held at the offices of Maclay Murray & Spens LLP, 12th Floor, One London Wall, London EC2Y 5AB on 30 January 2013 at 2:00pm.

In connection with the AGM, the following documents have been posted or made available to shareholders:

  • Annual Report and Accounts for the year ended 31 July 2012 ("Annual Report") incorporating an AGM Circular and Notice of AGM.
  • Proxy Form (in the case of shareholders on the register of members).
  • Letter to shareholders requesting electronic communications.

    The Annual Report, together with the AGM Circular and Notice of AGM, are available to view on the Company?s website, www.ultrasis.com.

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