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Pin to quick picksAptitude Regulatory News (APTD)

Aptitude Information

Share Price Information for Aptitude (APTD)

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Share Price: 328.00
Bid: 324.00
Ask: 335.00
Change: 0.00 (0.00%)
Spread: 11.00 (3.395%)
Open: 328.00
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Prev. Close: 328.00
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Notice of 2024 Annual General Meeting

9 Apr 2024 07:00

RNS Number : 7549J
Aptitude Software Group PLC
09 April 2024
 

9 April 2024

Aptitude Software Group plc

Notice of 2024 Annual General Meeting

 

 

Further to the publication on 21 March 2024 of the Aptitude Software Group plc (the "Company") Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report and Accounts"), the Company announces that it has made the following documents available to shareholders:

 

·

2024 Notice of Annual General Meeting ("Notice of AGM")

·

2024 Annual General Meeting Form of Proxy ("Form of Proxy")

 

The Notice of AGM can be found at: http://www.aptitudesoftwaregroup.com/investors/ on the Reports, Documents and Presentations tab of the Investor Relations section of the website.

 

The 2023 Annual Report and Accounts, Notice of AGM and Form of Proxy have been sent to shareholders who have elected to receive hard copies. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The AGM will be held at the offices of the Company at 8th Floor, 138 Cheapside, London, EC2V 6BJ at 9:00 a.m. on Tuesday 14 May 2024.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAFLFLDSDITIIS
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Date   Source Headline
8th Mar 20132:37 pmRNSPosting of Annual Report and Notice of AGM
25th Feb 20137:00 amRNSPreliminary Results
19th Feb 20137:00 amRNSNotice of Results
4th Jan 201310:03 amRNSBlocklisting Interim Review
30th Nov 20129:24 amRNSTotal Voting Rights
12th Nov 20127:00 amRNSInterim Management Statement
31st Oct 20123:01 pmRNSTotal Voting Rights
23rd Oct 20122:12 pmRNSHolding(s) in Company
28th Sep 20122:15 pmRNSBlocklisting Interim Review
31st Aug 201210:00 amRNSTotal Voting Rights
31st Jul 20129:51 amRNSTotal Voting Rights
26th Jul 20127:00 amRNSTransaction in Own Shares
25th Jul 20127:00 amRNSTransaction in Own Shares
23rd Jul 20127:00 amRNSInterim Results
13th Jul 201210:32 amRNSNotice of Results
4th Jul 201211:12 amRNSBlocklisting Interim Review
2nd Jul 201211:29 amRNSTotal Voting Rights
30th Apr 20129:44 amRNSTotal Voting Rights
24th Apr 20123:51 pmRNSDirectorate Change
24th Apr 201211:14 amRNSResult of AGM
24th Apr 20127:00 amRNSInterim Management Statement
2nd Apr 201212:03 pmRNSBlocklisting Interim Review
30th Mar 20121:23 pmRNSTotal Voting Rights
26th Mar 20123:14 pmRNSDirector/PDMR Shareholding
20th Mar 20121:11 pmRNSAnnual Information Update
12th Mar 20126:21 pmRNSHolding(s) in Company
12th Mar 201212:03 pmRNSPDMR Announcement
6th Mar 20124:37 pmRNSPosting of Annual Report and Notice of AGM
27th Feb 20127:00 amRNSPreliminary Results
14th Feb 201211:16 amRNSNotice of Results
2nd Feb 201210:18 amRNSAppointment of Non-Executive Director
26th Jan 20122:23 pmRNSHolding(s) in Company
16th Jan 20121:11 pmRNSBlocklisting Interim Review
8th Dec 201112:29 pmRNSDirector Declaration
30th Nov 20111:48 pmRNSTotal Voting Rights
9th Nov 20113:33 pmRNSDirector/PDMR Shareholding
1st Nov 20117:00 amRNSInterim Management Statement and Special Dividend
31st Oct 20111:39 pmRNSHolding(s) in Company
31st Oct 20111:34 pmRNSTotal Voting Rights
12th Oct 20113:35 pmRNSApplication for Block Listing
12th Oct 20111:12 pmRNSDirector Declaration
7th Oct 20112:10 pmRNSDirector Declaration
5th Oct 201111:39 amRNSApplication for Block Listing
30th Sep 20114:13 pmRNSTotal Voting Rights
27th Sep 20115:27 pmRNSBlock Listing Return
8th Sep 20114:24 pmRNSHolding(s) in Company
7th Sep 20113:15 pmRNSDirector/PDMR Shareholding
5th Sep 20113:29 pmRNSHolding(s) in Company
5th Sep 20111:50 pmRNSHolding(s) in Company
31st Aug 20114:53 pmRNSTotal Voting Rights
67891011121314

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