Asite plc ("Asite" or the "Company")
Annual Report and Accounts
The Company has today posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2007, which includes the Notice of Annual General Meeting. In accordance with AIM Rule 26 the Annual Report and Accounts will shortly be available on the Company's website.
In addition to the usual resolutions for consideration at the forthcoming Annual General Meeting an additional resolution is included in relation to a number of changes to be made to the Articles of Association which are required, or made possible, by the Companies Act 2006. The notes at the back of the Annual Report and Accounts explain these in more detail and an explanatory letter has also been sent to shareholders. A copy of the Articles of Association, amended to show the proposed changes, and the explanatory letter will be available on the Asite website.
For further information, please contact:
Asite plc +44 (0)20 7749 7880
Tony Ryan, Chief Executive Officer
Gordon Ashworth, Company Secretary +44 (0)20 7494 5773
Deloitte & Touche LLP +44 (0)20 7936 3000