Get Live Data

focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE
Stephen Yiu, FM at WS Blue Whale, discusses Nvidia, Visa/Mastercard, Lam Research & Allied Materials
Stephen Yiu, FM at WS Blue Whale, discusses Nvidia, Visa/Mastercard, Lam Research & Allied MaterialsView Video
Ben Turney, CEO at Kavango Resources, explains the company's progress from exploration to mining
Ben Turney, CEO at Kavango Resources, explains the company's progress from exploration to miningView Video

Latest Share Chat

  2. Share Prices
  3. Aptitude Share Price
  4. Aptitude Share Regulatory News
  5. Notice of 2024 Annual General Meeting

Pin to quick picksAptitude Regulatory News (APTD)

Aptitude Information

Share Price Information for Aptitude (APTD)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 325.00
Bid: 321.00
Ask: 328.00
Change: 7.00 (2.20%)
Spread: 7.00 (2.181%)
Open: 318.00
High: 325.00
Low: 318.00
Prev. Close: 318.00
APTD Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
12345678910
Date   Source Headline
15th Jul 20197:00 amRNSTrading Update, Board Changes & Notice of Results
12th Jul 20194:53 pmRNSHolding(s) in Company
28th Jun 20191:27 pmRNSCompletion of sale of Microgen Financial Systems
24th Jun 20194:40 pmRNSSecond Price Monitoring Extn
24th Jun 20194:35 pmRNSPrice Monitoring Extension
24th Jun 20191:14 pmRNSResult of General Meeting
5th Jun 20195:47 pmRNSPublication of Circular and Notice of GM
5th Jun 20191:45 pmRNSHolding(s) in Company
3rd Jun 20194:36 pmRNSHolding(s) in Company
3rd Jun 20198:24 amRNSTotal Voting Rights
30th May 20197:00 amRNSProposed sale of Microgen Financial Systems
22nd May 20195:02 pmRNSHolding(s) in Company
21st May 20192:47 pmRNSResult of AGM
21st May 20197:00 amRNSAGM Trading & Demerger Update
1st May 20197:00 amRNSTotal Voting Rights
30th Apr 20196:23 pmRNSHolding(s) in Company
2nd Apr 201912:12 pmRNSChange of Name to Aptitude Software Group plc
1st Apr 201911:04 amRNSTotal Voting Rights
27th Mar 20197:00 amRNSCorrection - Dividend Payment Schedule
26th Mar 20197:00 amRNSBLOCK LISTING 6-MONTHLY RETURN
25th Mar 20197:01 amRNSStrategic Update
25th Mar 20197:00 amRNSFinal Results
12th Mar 20197:00 amRNSNotice of Preliminary Results
1st Feb 20197:00 amRNSTotal Voting Rights
18th Jan 20192:12 pmRNSHolding(s) in Company
17th Jan 20197:00 amRNSTrading Update and Notice of Results
6th Dec 20185:13 pmRNSHolding(s) in Company
3rd Dec 201812:00 pmRNSTotal Voting Rights
30th Oct 20187:00 amRNSTrading Update
27th Sep 20182:54 pmRNSBlock Listing Six Monthly Return
5th Sep 201811:58 amRNSHolding(s) in Company
4th Sep 20184:29 pmRNSBlock Listing Application
31st Aug 201810:17 amRNSAward of Options
30th Jul 20188:21 amRNSHolding(s) in Company
25th Jul 201811:30 amRNSHolding(s) in Company
23rd Jul 20187:00 amRNSInterim Results
20th Jul 201811:19 amRNSHolding(s) in Company
17th Jul 20187:00 amRNSNotice of Interim Results
9th Jul 20187:00 amRNSTotal Voting Rights
3rd Jul 201812:21 pmRNSHolding(s) in Company
3rd Jul 201812:04 pmRNSHolding(s) in Company
3rd Jul 20187:00 amRNSDisposal of Payments Business
2nd Jul 20189:50 amRNSDirector Declaration
18th Jun 20181:22 pmRNSHolding(s) in Company
15th Jun 201810:46 amRNSHolding(s) in Company
23rd Apr 20182:18 pmRNSResult of AGM
19th Apr 20184:07 pmRNSHolding(s) in Company
9th Mar 20189:06 amRNSTotal Voting Rights
7th Mar 20187:00 amRNSAudited Preliminary Results
21st Feb 20182:33 pmRNSDirector Declaration
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.