Guardia Plc
LSE : GDAP

May 30, 2013 12:36 ET

Adjournment of AGM

30 May 2013

                                                Guardia Plc

                                       ("Guardia" or the "Company")

                                            Adjournment of AGM


The  Board  of Guardia announces that today's annual general meeting ("AGM") has been adjourned  sine  die,
pending a review by the Company's auditors of certain matters which have recently arisen in connection with
the audited annual report and accounts for the financial period ended 31 December 2012.

The  AGM will be reconvened in due course following the review.  Further announcements will be made as  and
when appropriate.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.

                                                  -ENDS-

Enquiries:

Guardia Plc
Sergio Pani
Tel: 0845 345 2705

ISDX Corporate Adviser
SVS Securities Plc
Peter Ward / Alexander Brearley
Tel: 020 7638 5600

Contact Information

  • Guardia Plc