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Annual Report and Notice of AGM

2 Aug 2018 14:02

RNS Number : 6481W
Bilby PLC
02 August 2018
 

2 August 2018

Bilby Plc

("Bilby" or the "Group")

Annual Report and Notice of AGM

 

Bilby Plc (AIM: BILB.L) the holding company to P&R Installation Company Limited, Purdy Contracts Limited, Spokemead Maintenance Limited and DCB (Kent) Limited, a leading gas heating, electrical and building services provider, confirms it has today published its Annual Report and audited Financial Statements and copies will be posted to shareholders shortly. A copy of the Annual Report and audited Financial Statements, that contains no changes to the preliminary unaudited accounts announced on 16 July 2018, is available to download from the Company's website via http://bilbyplc.com/documentcentre.html.

 

The Company will hold its Annual General Meeting ("AGM") on 11 September 2017 at 10.30 am at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE and the Notice of AGM is included in the Annual Report.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

Enquiries

 

Bilby Plc

020 3968 4490

Sangita Shah, Non-Executive Chairman

Phil Copolo, Deputy Executive Chairman

David Ellingham, Finance Director

Northland Capital Partners

020 3861 6625

(Nominated Adviser and Broker)

Corporate Finance:

David Hignell / Matthew Johnson

Sales and Broking:

Rob Rees

Hudson Sandler

020 7796 4133

Charlie Jack

Bertie Berger

 

 

 

 

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
 
 
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