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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
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Change: 0.00 (0.00%)
Spread: 9.00 (2.778%)
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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.

 

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NOAFLFLDSDITIIS
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Date   Source Headline
7th Mar 20187:00 amRNSAudited Preliminary Results
21st Feb 20182:33 pmRNSDirector Declaration
19th Feb 20181:42 pmRNSHolding(s) in Company
12th Feb 20189:30 amRNSFWD fires starter gun on IFRS 17 implementation
1st Feb 20181:59 pmRNSTotal Voting Rights
18th Jan 20187:00 amRNSTrading Update and Notice of Results
27th Nov 20174:13 pmRNSDirector Declaration
18th Oct 201710:37 amRNSHolding(s) in Company
9th Oct 201712:42 pmRNSHolding(s) in Company
2nd Oct 201711:51 amRNSBlock Listing Return
2nd Oct 201711:49 amRNSTotal Voting Rights
25th Sep 20178:39 amRNSHolding(s) in Company
21st Sep 20178:30 amRNSHolding(s) in Company
18th Sep 201712:16 pmRNSHolding(s) in Company
14th Sep 20174:45 pmRNSHolding(s) in Company
13th Sep 201712:05 pmRNSHolding(s) in Company
12th Sep 20178:33 amRNSHolding(s) in Company
7th Sep 20178:00 amRNSHolding(s) in Company
31st Aug 20177:00 amRNSAcquisition of RevStream
18th Aug 20174:36 pmRNSHolding(s) in Company
11th Aug 201710:47 amRNSAward of Options
4th Aug 20179:50 amRNSHolding(s) in Company
25th Jul 20173:50 pmRNSHolding(s) in Company
24th Jul 20171:12 pmRNSHolding(s) in Company
24th Jul 20177:00 amRNSInterim Results
6th Jul 20177:00 amRNSTrading Update and Notice of Results
30th Jun 20172:11 pmRNSTotal Voting Rights
21st Jun 20173:06 pmRNSHolding(s) in Company
2nd Jun 20171:43 pmRNSTotal Voting Rights
1st Jun 20177:00 amRNSHolding(s) in Company
17th May 20177:00 amRNSDirector Declaration
17th May 20177:00 amRNSHolding(s) in Company
12th May 201712:08 pmRNSHolding(s) in Company
9th May 20177:00 amRNSHolding(s) in Company
24th Apr 201712:15 pmRNSResult of AGM
24th Apr 20177:00 amRNSAGM Trading update
11th Apr 20174:09 pmRNSHolding(s) in Company
3rd Apr 20177:00 amRNSBlock listing Interim Review
21st Mar 201712:51 pmRNSHolding(s) in Company
17th Mar 201711:22 amRNSHolding(s) in Company
16th Mar 20174:31 pmRNSDirector/PDMR Shareholding
14th Mar 20174:32 pmRNSHolding(s) in Company
9th Mar 20174:38 pmRNSHolding(s) in Company
8th Mar 20177:00 amRNSAudited Preliminary Results
28th Feb 20177:00 amRNSDirectorate Change
27th Feb 20177:00 amRNSAcquisition of Primacy Corporation
6th Feb 20173:39 pmRNSHolding(s) in Company
3rd Feb 20175:22 pmRNSHolding(s) in Company
1st Feb 20172:24 pmRNSTotal Voting Rights
25th Jan 20177:00 amRNSNotice of Results and Business Update
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