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Annual Report & Accounts and Notice of AGM

21 May 2009 07:00

RNS Number : 6108S
Archial Group PLC
21 May 2009
 



21 May 2009

Archial Group Plc

("Archial" or the "Group")

PUBLICATION OF 2008 ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

 

Archial Group gives notice that copies of the 2008 Annual Report and Accounts have been sent to shareholders. Copies of these documents have also been submitted to the London Stock Exchange, and are available to download at the Company's website at www.archialgroup.com

The Company also announces that its Annual General Meeting will be held at 10:30am on Wednesday 24 June 2009 at RIBA, 66 Portland PlaceLondonW1B 1AD. The Notice of the Annual General Meeting has been sent to shareholders. 

- ends -

For further information:

Archial Group Plc 

Chris Littlemore, Chief Executive Officer

Rob Boardman, Corporate Development Director

Tel: +44 (0)20 7580 0400

Numis Securities Limited 

Stuart Skinner/Brent Nabbs (Nominated Adviser)

James Serjeant (Corporate Broking)

Tel: +44 (0)20 7260 1000

Financial Dynamics 

Billy Clegg/Caroline Stewart/Alex Beagley

Tel: +44 (0)20 7831 3113

Notes to editors:

The Archial Group and Alsop Architects

In 2008, the architectural businesses that formed SMC Group were restructured and relaunched to create The Archial Group.

Now one of the UK's largest architectural practices, The Archial Group operate from 26 offices worldwide, and has established a strong track record of delivering intelligent architectural solutions in both public and private sectors including; commercial, corporate, education, health, leisure, nuclear, residential, retail and transport.

The Archial Group prides itself on five key values which it believes forms the philosophy of their service; creative integrity, economic performance, environmental responsibility, social contribution and personal experience.

The Archial Group also incorporate a number of UK and international operating businesses including Alsop Architects and Sparch. It is delivering projects throughout the UK, Asia, India, the Middle East, Europe and the North Americas.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCEAXSEAEANEFE
Date   Source Headline
3rd Sep 20079:44 amRNSEPT Disclosure
31st Aug 200711:07 amRNSRule 8.3- SMC Group Plc
31st Aug 200710:33 amRNSEPT Disclosure
30th Aug 20079:46 amRNSEPT Disclosure
29th Aug 20079:35 amRNSEPT Disclosure
23rd Aug 20079:49 amRNSEPT Disclosure
22nd Aug 200712:50 pmRNSRule 8.3- SMC Group PLC
22nd Aug 20079:58 amRNSEPT Disclosure
21st Aug 200711:22 amRNSRule 8.3- SMC Group PLC
21st Aug 20079:56 amRNSEPT Disclosure
20th Aug 200712:43 pmRNSRule 8.3- SMC Group PLC
20th Aug 200711:32 amRNSAIM Rule 26
20th Aug 20079:57 amRNSEPT Disclosure
17th Aug 20073:29 pmRNSAIM Rule 26 Information
17th Aug 20079:49 amRNSEPT Disclosure
15th Aug 200710:58 amRNSEPT Disclosure - Amendment
14th Aug 200710:08 amRNSEPT Disclosure
10th Aug 20071:53 pmRNSRule 8.3- SMC Group PLC-Amend
10th Aug 200711:38 amRNSEPT Disclosure - Amendment
10th Aug 200711:06 amRNSEPT Disclosure
9th Aug 200712:09 pmRNSRule 8.3- SMC Group PLC
9th Aug 200711:10 amRNSEPT Disclosure
8th Aug 200712:02 pmRNSPotential merger
8th Aug 200712:00 pmRNSMerger Discussions
30th Jul 200711:00 amRNSTrading Statement
26th Jul 20074:50 pmRNSExtended Seed Funding
26th Jul 20074:46 pmRNSDirector/PDMR Shareholding
12th Jul 20078:37 amRNSAdditional Listing
3rd Jul 200710:07 amRNSHolding(s) in Company
14th Jun 200711:22 amRNSAnnual Report and Accounts
12th Jun 200711:46 amRNSResult of AGM
6th Jun 20072:51 pmRNSHolding(s) in Company
6th Jun 20079:43 amRNSAdditional Listing
5th Jun 200710:38 amRNSConfirmation of AGM
31st May 20077:02 amRNSUpdate & Directorate Change
25th May 20078:20 amRNSTrading Statement
16th Apr 20077:01 amRNSContract Wins
11th Apr 20077:01 amRNSFinal Results
29th Mar 20077:03 amRNSStatement re. Results
8th Mar 20077:04 amRNSFramework Agreement
27th Feb 200711:10 amRNSHolding(s) in Company
19th Feb 20079:04 amRNSHolding(s) in Company
12th Feb 20077:02 amRNSDirectorate Change
26th Jan 20074:23 pmRNSDirector/PDMR Shareholding
26th Jan 200712:36 pmRNSDirector/PDMR Shareholding
25th Jan 20077:01 amRNSPre-close Trading Update
3rd Jan 20073:44 pmRNSTotal Voting Rights
20th Dec 20067:00 amRNSInterim Results
19th Dec 20068:10 amRNSTotal Voting Rights
14th Dec 20064:05 pmRNSDividend Update

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