API Group plc ("API" or the "Company"): Publication of Annual Report & Notice of AGM

API Group plc ("API" or the "Company"): Publication of Annual Report & Notice  of AGM  STOCKPORT, UNITED KINGDOM -- (Marketwired) -- 06/20/14 --  API Group plc (AIM: API), a leading manufacturer of specialist foils and packaging materials, announces that printed copies of its Annual Report for the year ended 31 March 2014 were distributed today to shareholders together with the Notice of Annual General Meeting and Form of Proxy. In accordance with AIM Rule 20, an electronic copy of the Annual Report for the year ended 31 March 2014, the Notice of Annual General Meeting and Form of Proxy are available on the Company's website at www.apigroup.com.  The Company's Annual General Meeting will be held at 2.00 p.m. on Tuesday, 15 July 2014 at the offices of Eversheds LLP, One Wood Street, London EC2V 7WS.  For further information: API Group plc Andrew Turner Group Chief Executive Chris Smith Group Finance Director Tel: +44 (0) 1625 650 334 www.apigroup.com  Numis Securities (Broker) James Serjeant Tel: +44 (0) 20 7260 1000 www.numis.com  Cairn Financial Advisers (Nominated Adviser) Tony Rawlinson / Avi Robinson Tel: +44 (0) 20 7148 7900 www.cairnfin.com  Media enquiries: Abchurch Henry Harrison-Topham / Quincy Allan quincy.allan@abchurch-group.com Tel: +44 (0) 20 7398 7710 www.abchurch-group.com     
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