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Pin to quick picksAukett Swanke Regulatory News (AUK)

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Posting of Notice of AGM and Annual Report

5 Apr 2023 15:15

RNS Number : 5260V
Aukett Swanke Group PLC
05 April 2023
 

5 April 2023

Aukett Swanke Group Plc

("Aukett Swanke" or the "Company")

Posting of Notice of Annual General Meeting ("AGM") and 2022 Annual Report and Accounts

Aukett Swanke announces that the 2022 Annual Report and Accounts, for the year ended 30 September 2022 and Notice of AGM were posted on 29 March 2023 to shareholders and are available at the investor section of the Company's website at www.aukettswankeplc.com.

The AGM will be held at the Company's registered office, 10 Bonhill Street, London, EC2A 4PE on Friday 21 April 2023 at 10:00am.

 

Contacts

 

Aukett Swanke Group Plc +44 (0) 20 7843 3000

Clive Carver, Chairman

Robert Fry, Chief Executive

Nick Clark, Executive Director

Antony Barkwith, Group Financial Director

 

Strand Hanson Limited, Financial and Nominated Adviser +44 (0) 20 7409 3494

Richard Johnson, James Bellman

 

Zeus Capital Limited, Broker +44 (0) 20 3829 5000

Simon Johnson, Louisa Waddell

 

Investor/Media +44 (0) 7979 604 687

Chris Steele

 

 

 

 

 

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ACSNKPBKQBKDOQK
Date   Source Headline
30th Jun 20217:00 amRNSGrant of Options to a director
29th Jun 20217:00 amRNSInterim results
29th Mar 20212:47 pmRNSResult of AGM
4th Mar 20217:00 amRNSNotice of AGM, Annual Report and Accounts
18th Feb 20217:00 amRNSAnnouncement of final audited results
1st Feb 20217:00 amRNSBuilding Design Survey Ranking
9th Nov 20207:45 amRNSTrading Statement
2nd Nov 20208:00 amRNSAppointment of Nominated Adviser and Sole Broker
2nd Nov 20207:00 amRNSAIM Rule 17 Schedule 2(g) Update
14th Oct 20205:15 pmRNSHolding(s) in Company
24th Aug 20205:57 pmRNSGrant of Options to a Director
24th Jun 20207:00 amRNSInterim Results
26th Mar 20201:46 pmRNSResult of AGM
26th Mar 20207:00 amRNSAGM Statement
30th Jan 20207:00 amRNSFinal Results
4th Nov 20197:00 amRNSTrading Update
29th Jul 20197:00 amRNSCity Heritage Award
9th Jul 20199:52 amRNSBoard change
28th Jun 20197:00 amRNSInterim Results
24th Jun 20192:14 pmRNSNotice of Interim Results
24th Jun 201910:49 amRNSSamanea Market Dubai
10th May 201912:06 pmRNSDirector Appointment
8th Apr 20197:00 amRNSTrading Update
28th Mar 201911:16 amRNSResult of AGM
28th Mar 20197:00 amRNSAGM Statement
25th Mar 20199:49 amRNSBoard changes
8th Mar 20192:45 pmRNSNotice of Annual General Meeting and Annual Report
5th Feb 20195:42 pmRNSDirectorate Change
30th Jan 20197:00 amRNSFinal Results
8th Jan 20197:00 amRNSNotice of Results
20th Dec 20182:15 pmRNSDirector/PDMR Shareholding
5th Oct 20187:00 amRNSTrading Update
25th Sep 20189:14 amRNSChange of Registered Office
25th Sep 20187:00 amRNSBoard Changes
5th Jul 20184:40 pmRNSSecond Price Monitoring Extn
5th Jul 20184:35 pmRNSPrice Monitoring Extension
5th Jul 20182:05 pmRNSSecond Price Monitoring Extn
5th Jul 20182:00 pmRNSPrice Monitoring Extension
28th Jun 20187:00 amRNSInterim results
13th Jun 20184:40 pmRNSSecond Price Monitoring Extn
13th Jun 20184:35 pmRNSPrice Monitoring Extension
29th Mar 201810:36 amRNSResult of AGM
29th Mar 20187:00 amRNSDirectorate Change and Trading Update
28th Feb 201810:39 amRNSPosting of AGM Notice and Report and Accounts
23rd Jan 20182:46 pmRNSDirector/PDMR Shareholding
15th Jan 20185:23 pmRNSDirector/PDMR Shareholding
12th Jan 20184:28 pmRNSDirector/PDMR Shareholding
11th Jan 20187:00 amRNSFinal Results
20th Dec 20171:58 pmRNSWorld Architecture 100
14th Nov 20177:00 amRNSContract

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