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Notice of AGM

Wednesday 26th January 2011 at 10:46 GMT

ALPHA PROSPECTS PLC
("Alpha" or the "Company")

Board Change

Alpha Prospects plc announces that it has written to shareholders convening the Annual General Meeting ("AGM") to be held at 10.00 a.m. on 3 March 2011 at 75 Brook Street, Mayfair, London, W1K.

The Directors of the Company accept responsibility for the announcement.

Enquiries:

ALPHA PROSPECTS PLC Christopher Foster +44 203 176 3031
RIVINGTON STREET CORPORATE FINANCE Eran Zucker +44 207 562 3373