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MIDI Plc

Report Publication Announcement • Apr 5, 2012

2069_rns_2012-04-04_c966dfa5-d36b-4865-b5ba-4f10a47a7b5b.pdf

Report Publication Announcement

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MIDI plc

Company Announcement

The following is a company announcement issued by MIDI plc ("the Company") pursuant to the Malta Financial Services Authority Listing Rules.

Quote

Notification of Meeting

The Company announces that the Board of Directors is scheduled to meet on Monday 30 April 2012 to consider and approve the audited financial statements of the Company and the Group for the financial year ended 31 December 2011.

Unquote

Luke Coppini Company Secretary

05 April 2012

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