Thursday 4 February | |
Compass Group PLC | AGM |
DCC PLC | GM re replacement of CREST system |
Hostelworld Group PLC | GM re changes to the borrowing limit |
Microsaic Systems PLC | GM re share placing |
Octopus Renewables Infrastructure Trust PLC | GM re investment policy amendments |
Sage Group PLC | AGM |
Stock Spirits Group PLC | AGM |
Ten Lifestyle Group PLC | AGM |
Yew Grove REIT PLC | EGM re migration from CREST |
Friday 5 February | |
AIB Group PLC | EGM re replacing Crest with Euroclear Bank |
Bank of Cyprus Holdings PLC | EGM re replacing Crest with Euroclear Bank |
Brewin Dolphin Holdings PLC | AGM |
Countryside Properties PLC | AGM |
DWF Group PLC | AGM |
Hipgnosis Songs Fund Ltd | EGM |
On the Beach Group PLC | AGM |
Smurfit Kappa Group PLC | EGM re settlement of shares replacing CREST |
Total Produce PLC | EGM re replacement of CREST |
Monday 8 February | |
Blue Star Capital PLC | AGM |
Schroder UK Mid Cap Fund PLC | AGM |
Actual Experience PLC | GM re share placing |
Tuesday 9 February | |
Benchmark Holdings PLC | AGM |
Numis Corp PLC | AGM |
Tritax EuroBox PLC | AGM |
CRH PLC | EGM re replacing Crest with Euroclear Bank |
Pensana Rare Earths PLC | GM re name change to Pensana PLC |
Wednesday 10 February | |
Keystone Investment Trust PLC | GM re change of name & investment policy |
Ramsdens Holdings PLC | AGM |
Tharisa PLC | AGM |
GCP Infrastructure Investments Ltd | AGM |
Grainger PLC | AGM |
Glenveagh Properties PLC | EGM re replacing Crest with Euroclear Bank |
RWS Holdings PLC | AGM |
Hibernia REIT PLC | EGM |
Mothercare PLC | GM re delisting & application for admission to AIM |
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IN BRIEF: De La Rue names Mothercare chair Clive Whiley as chair
De La Rue PLC - Basingstoke, England-based security printed products maker - Says that Clive Whiley, current chair of Mothercare PLC, is appointed as chair, effective immediately. Mothercare is a clothing retailer for expectant mothers and children up to 8 years old. Whiley was previously chair of funeral plan and end of life service provider Dignity PLC. De La Rue says Nick Bray, who was interim chair after Kevin Loosemore's resignation on May 1, will return to his previous role as non-executive director.
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