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Press Centre

2003 Annual General Meeting

17 July 2003
Pre-AGM statement.
Detica Group plc, (London: DCA), ("Detica" or "the Company") an established UK IT Services company focusing on the Customer Management and UK National Security markets, holds its 2003 Annual General Meeting (AGM) at the Company's head offices in Guildford, Surrey at 2.00pm today.
During his opening address, Chris Conway, Chairman of Detica plans to make the following statement:
"The market remains challenging for IT companies and has not changed since our preliminary results on 19 May 2003. Since the beginning of the financial year, we have embarked on a number of new projects in the government sector including two contracts valued at more than £2 million each in the UK National Security market. In the commercial sector, we have continued to maintain relationships with established Detica clients and have made encouraging progress with newer clients, such as T-Mobile and Vodafone. The Board expects a satisfactory first half year with the bias, as expected, towards significant growth in UK government work.
As previously announced, following the conclusion of today's AGM, Andrew Alcock will step down as Detica's Finance Director and Company Secretary and will be replaced by Mandy Gradden. We extend our thanks to Andrew for his contribution to the development of the Company over the past eight years and look forward to Mandy's contribution to the Board."
Contacts
Detica Group plc 01483 442 000
Tom Black, Chief Executive
Mandy Gradden, Finance Director Designate
Financial Dynamics 020 7831 3113
Edward Bridges
Caroline Ledosquet

Contact Details

Edward Bridges or Matt Dixon
Financial Dynamics
Tel: 0207 831 3113