Notice of Annual General Meeting and Replacement Proxy Form

On 28 June 2018 Aquila posted its audited annual report and financial statements for the year ended 31 March 2018, together with a Notice of General Meeting and Proxy Form.

The Proxy Form did not include all the resolutions, and accordingly a replacement Proxy Form is now being posted to shareholders and is available to download here.

In addition, the document will be uploaded to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

For further information please visit www.aquilaservicesgroup.co.uk or contact:

Aquila Services Group plc
Susan Kane, Group Finance Director
Tel: 020 7934 0175

Beaumont Cornish Limited, Financial Adviser
Roland Cornish
Tel: 020 7628 3396

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