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Notice of AGM

4 Sep 2014 12:00

RNS Number : 8520Q
DJI Holdings PLC
04 September 2014
 



4 September 2014

 

DJI Holdings plc

("DJI" or the "Company")

 

Provision of Annual Report and Accounts & Notice of AGM

 

Annual Report and Accounts:

 

The Company announces that the final report and accounts for the year ended 31 December 2013 has been sent to shareholders on 28 August 2014 and is available to download from the Company's website at http://www.djiholdings.com/investors and will also be available for 1 month from the Company's Registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, United Kingdom.

 

Annual General Meeting:

 

A notice of the Company's AGM and Forms of Proxy are included with the Company's annual report and accounts and are available to download from the Company's website at http://www.djiholdings.com/investors. The AGM is scheduled to be held at First Floor, Mallory House, Mobberley, Knutsford, Cheshire, WA16 7GY on 26 September 2014 at 11.00 am.

 

For further information:

DJI Holdings plc

Tel: +44 (0)1565 872 990

Darren Mercer, CEO

Rodney Davis, CFO

Canaccord Genuity Limited

Nominated Adviser

Cameron Duncan

Simon Bridges

Mo Mirza

Tel: +44 20 7523 8000

Instinctif Partners

Tel: +44 (0)20 7457 2020

Adrian Duffield/ Kay Larsen

 

Notes to editors

DJI Holdings is a licensed and authorised distributor and promoter of regulated lottery products in the rapidly expanding Chinese lottery market. The principal activities of the group are the development, promotion and distribution of authorised lottery products in China. DJI's subsidiaries are licensed and/or contractually authorised to distribute and promote Sports and Welfare lottery products online, via mobile and through physical retail outlets across China

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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123
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12th Aug 20167:00 amRNSTR-1: Notification of Major Interest in Shares
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1st Aug 20167:00 amRNSAdmission of Placing Shares & Total Voting Rights
28th Jul 20162:39 pmRNSResult of General Meeting and Total Voting Rights
28th Jul 20162:13 pmRNSResult of AGM
28th Jul 20167:00 amRNSAGM Statement
19th Jul 20167:00 amRNSPlacing to raise £11.5m
1st Jul 20167:53 amRNSConditional Placing to raise £29.0 million
30th Jun 20165:02 pmRNSDirector appointments
30th Jun 20165:00 pmRNSFinal Results for the year to 31 December 2015
16th May 20162:30 pmRNSResult of General Meeting and Total Voting Rights
12th May 20164:40 pmRNSSecond Price Monitoring Extn
12th May 20164:35 pmRNSPrice Monitoring Extension
28th Apr 20167:00 amRNSAdmission of First Placing Shares
27th Apr 20167:00 amRNSAdmission of First Placing Shares
22nd Apr 20164:40 pmRNSSecond Price Monitoring Extn
22nd Apr 20164:35 pmRNSPrice Monitoring Extension
21st Apr 20168:02 amRNSAgreement re Xinhua News Mobile App; Placing
30th Mar 20167:00 amRNSNew contracts for Heilongjiang Province JV
22nd Mar 20167:00 amRNSLaunch of official mobile lottery app in Shandong
23rd Dec 20157:00 amRNSGrant of warrants
28th Oct 20157:00 amRNSTermination of Director's Contract
23rd Oct 201510:07 amRNSDirector dealing
21st Oct 20157:00 amRNSDJI targets secondary listing on NASDAQ
16th Oct 20153:10 pmRNSUpdate on lottery regulation in China
2nd Oct 20157:00 amRNSAuthorisation of Sports Lottery mobile sales trial
1st Oct 20151:35 pmRNSResult of General Meeting
29th Sep 20157:00 amRNSResults for the six months to 30 June 2015
14th Sep 20154:40 pmRNSSecond Price Monitoring Extn
14th Sep 20154:35 pmRNSPrice Monitoring Extension
14th Sep 20154:00 pmRNSPosting of Circular and Notice of General Meeting
11th Sep 20157:22 amRNSJoint Venture, Placing and Board Changes
9th Sep 20158:35 amRNSArsenal FC signs DJI Holdings for Chinese lottery
13th Aug 201512:36 pmRNSResult of AGM
11th Aug 20152:59 pmRNSIssue of Shares
24th Jul 20152:20 pmRNSAdjournment of AGM
14th Jul 20152:28 pmRNSIssue of Shares
30th Jun 20159:12 amRNSPosting of Annual Report and Notice of AGM
16th Jun 20157:02 amRNSFinal Results - 12 months ended 31 December 2014
16th Jun 20157:00 amRNSAppointment of NOMAD and Broker
8th Jun 20157:00 amRNSNotice of Results
27th May 20154:40 pmRNSSecond Price Monitoring Extn
27th May 20154:35 pmRNSPrice Monitoring Extension
15th May 20154:47 pmRNSAdmission Document Disclosures
15th Apr 20157:00 amRNSTrading Statement
7th Apr 20158:35 amRNSTrading Update
123

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