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Posting of Annual Report and Notice of AGM

20 Jan 2017 07:00

RNS Number : 6662U
APC Technology Group PLC
20 January 2017
 

20 January 2017

APC TECHNOLOGY GROUP PLC

("APC" or the "Company")

Posting of Annual Report and Accounts and Date of AGM

APC Technology Group PLC (AIM: APC), the provider of design, specification and distribution services for specialist electronic components and systems, lighting technologies and connectivity products, announces that its Annual Report and Accounts for the year ended 31 August 2016 was posted yesterday to those shareholders who have elected to receive hard copies. It is also available to view on the Investor Relations section of the Company's website at: www.apcplc.com.

 

The Annual General Meeting of the Company will be held on Friday 24 February 2017 at 12 noon at the offices of Stockdale Securities Limited, Beaufort House, 15 St. Botolph Street, London EC3A 7BB.

 

Enquiries

 

APC Technology Group PLC +44 (0) 330 313 3220

Richard Hodgson, Chief Executive www.apcplc.com

Art Russell, Chief Financial Officer

 

Stockdale Securities Limited (Nominated Adviser and Broker) +44 (0)20 7601 6100

Mark Brown / Antonio Bossi / Edward Thomas

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBLMRTMBJBBRR
Date   Source Headline
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25th Jan 20134:20 pmRNSAGM and Appointment of Directors
25th Jan 20137:00 amRNSDirectorate Changes and AGM Statement
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22nd Jan 20137:00 amRNSDirector Share Dealings
10th Jan 20137:00 amRNSContract Win from Major UK Retailer
29th Nov 20127:00 amRNSFinal Results
1st Nov 20127:00 amRNSAcquisition & Issue of Equity
21st Sep 20123:19 pmRNSGrant of Options
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10th Sep 20127:00 amRNSIncreased stake in Minimise & Issue of Loan Notes
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8th Aug 20123:24 pmRNSConversion of Loan Note
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26th Mar 20127:00 amRNSHalf Yearly Report
6th Mar 20127:00 amRNSTrading Statement
30th Nov 20117:00 amRNSFinal Results
23rd Sep 20117:00 amRNSTrading Statement
23rd May 20113:51 pmRNSGrant of Options
9th May 20117:00 amRNSHalf Yearly Report
30th Mar 20116:21 pmRNSGrant of Options
17th Mar 20117:00 amRNSTrading Statement
21st Jan 20112:40 pmRNSResult of AGM
1st Dec 20107:00 amRNSFinal Results
3rd Nov 20107:00 amRNSChange of Name of Broker
19th Oct 20108:54 amRNSConversion of Loan Notes
14th Oct 20107:00 amRNSTrading Update
18th Aug 201010:26 amRNSDirectorate Change
6th Aug 20107:00 amRNSDirector/PDMR Shareholding
5th Aug 20107:00 amRNSResignation of Non-Executive Director
22nd Jul 20104:28 pmRNSAudit Engagement Partner
1st Jul 20107:00 amRNSIssue of Equity
18th Jun 201011:45 amRNSConversion of Loan Notes
8th Jun 20109:22 amRNSExercise of Options
10th May 20107:00 amRNSHalf Yearly Report
8th Mar 20107:00 amRNSAppointment of Director
8th Mar 20107:00 amRNSTrading Statement
22nd Jan 20101:31 pmRNSResult of AGM
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17th Dec 20097:00 amRNSFinal Results
8th Dec 200912:27 pmRNSNotice of Results
23rd Oct 20099:39 amRNSChange of Broker
15th Oct 20091:43 pmRNSChange of Name of Nominated Adviser
8th Oct 200911:39 amRNSResignation of Director
15th Sep 20097:00 amRNSAmendment of Novacom acquisition agreement
21st Jul 20097:00 amRNSTrading Update
1st Jun 20097:00 amRNSAppointment of Non-Executive Director
22nd May 20097:00 amRNSAppointment of Interim Finance Director

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