Notice of AGM

 

TIDMUFG 
 
RNS Number : 1087B 
Ultimate Finance Group PLC 
21 October 2009 
 

21 October 2009 
 
 
Ultimate Finance Group plc 
("Ultimate Finance" or the "Company") 
 
 
Notice of Annual General Meeting 
 
 
Ultimate Finance Group plc, the AIM-quoted factoring, invoice discounting and 
financial solutions provider to the SME sector, gives notice of the Annual 
General Meeting of the Company to be held at 11.30 a.m. on 11 November 2009 at 
Hotel du Vin, The Sugar House, Narrow Lewins Mead, Bristol, BS1 2NU, and has 
published and dispatched the Notice of Annual General Meeting and Form of Proxy. 
 
 
The Notice of Annual General Meeting and Form of Proxy will be available to 
download shortly from the Company's website www.ultimatefinance.co.uk.  Further 
copies may be obtained by contacting the Company Secretary at Bradley Pavilions, 
Pear Tree Road, Bradley Stoke, Bristol, BS32 0BQ. 
 
 
Enquiries: 
 
 
Ultimate Finance Group plc 
 
 
+------------------------------------+------------------+ 
| Richard Pepler, Chief Executive    | 0845 251 3031    | 
+------------------------------------+------------------+ 
| Clive Garston, Chairman            |                  | 
+------------------------------------+------------------+ 
 
 
Nominated adviser: 
Arbuthnot Securities 
 
 
+------------------------------------+------------------+ 
| John Prior / Paul Gillam           | 020 7012 2000    | 
+------------------------------------+------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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