Notice of AGM

Impact Holdings (UK) plc

Notice of AGM

The Board of Impact is pleased to announce that it has today sent a notice of Annual General Meeting ("AGM") to the Company's shareholders. The AGM will be held at 9.00am on Tuesday 29 December 2009 at the Company's registered office, Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

A copy of the notice of AGM is available on the Company's website at www.impactholdings.net.

For further information:

Impact Holdings (UK) plc

Paul Davies, Chief Executive Officer Tel: 0161 437 9499

Daniel Stewart & Company plc

Simon Leathers/Oliver Rigby Tel: 020 7776 6550

END


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19/08/2010 Notice of AGM
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19/02/2010 NOTIFICATION OF MAJOR INTERESTS IN SHARES
06/01/2010 Issue of Equity/Total Voting Rights

© 2007 Impact Holdings (UK) Plc
Enquiry : enquiries@impactholdings.net | Support : support@impactholdings.net

Company registration details: Impact Holdings (UK) Plc (5384161), Impact Funding Solutions Ltd (5990846), Impact IT Solutions Ltd (5990933), Impact Funding (UK) Ltd (5174961), Impact Bridging Solutions Ltd (5991021), Impact Bridging Developments Limited (06343056) , Sutherland Professional Funding Ltd (SC162447)
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Impact Holdings (UK) Plc
Manchester International Office Centre
Styal Road
Manchester
M22 5WB

(t) +44 (0)161 437 9499
(f) +44 (0)161 437 9555
(e) enquiries@impactholdings.net