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Pin to quick picksAukett Swanke Regulatory News (AUK)

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Notice of Annual General Meeting and Annual Report

8 Mar 2019 14:45

RNS Number : 3564S
Aukett Swanke Group PLC
08 March 2019
 

Aukett Swanke Group Plc ("Aukett Swanke" or "Company")

Posting of Notice of Annual General Meeting ("AGM") and Annual Report and Accounts

Aukett Swanke announces that the 2018 Annual Report and Accounts and Notice of AGM have been posted to shareholders and will shortly be available at the investor section of the Company's website at http://www.aukettswanke.com for the purposes of AIM rule 26.

The AGM will be held at the Company's registered office, 10 Bonhill Street, London, EC2A 4PE on Thursday 28 March 2019 at 10:00am.

 

Enquiries

Aukett Swanke - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Beverley Wright, Chief Financial Officer

 

finnCap - 020 7220 0500

Corporate Finance: Julian Blunt / Giles Rolls

Corporate Broking: Alice Lane

 

Investor / Media Enquiries

Ben Alexander 07926 054 111

 

 

 

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.
 
END
 
 
MSCEALDPELLNEFF
Date   Source Headline
25th Apr 200611:58 amRNSAdmission to AIM
27th Mar 20067:03 amRNSContract Gains
23rd Mar 20065:48 pmRNSResult of AGM, Name Change
23rd Mar 20065:45 pmRNSSch 1-Aukett Fitzroy Robinson
23rd Mar 20061:47 pmRNSRESULT OF EGM
13th Mar 20063:16 pmRNSDirector/PDMR Shareholding
28th Feb 20067:03 amRNSAccounts and Circular posted
10th Feb 200611:03 amRNSDirector/PDMR Shareholding
2nd Feb 20063:57 pmRNSShareholdings
27th Jan 200611:46 amRNSFinal Results
31st Aug 200510:16 amRNSResult of EGM
20th Jul 20056:31 pmRNSDoc re. Interim results & EGM
28th Jun 20054:43 pmRNSInterim Results
27th Jun 20053:27 pmRNSRe Directorate
25th Apr 20053:33 pmRNSResult of AGM
18th Apr 20052:27 pmRNSReport and Accounts
14th Apr 20052:34 pmRNSResult of EGM
22nd Mar 200512:50 pmRNSSupplementary to Circular
18th Mar 20057:00 amRNSUpdate on approach
17th Mar 200511:18 amRNSDiscussions with Aukett
17th Mar 200510:58 amRNSEMM Disclosure
17th Mar 200510:25 amRNSRule 8 - Aukett Group
16th Mar 200512:33 pmRNSEMM Disclosure
16th Mar 200510:35 amRNSRule 8 - Aukett Group
11th Mar 200511:59 amRNSEMM Disclosure
9th Mar 20057:30 amRNSRestoration- Aukett Group PLC
9th Mar 20057:01 amRNSAcquisition
8th Mar 20056:28 pmRNSFinal Results

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