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Annual Report and Notice of Annual General Meeting

28 Jun 2016 09:00

RNS Number : 4126C
Bonmarche Holdings PLC
28 June 2016
 

 

28 June 2016

 

Bonmarche Holdings plc

(the "Company")

Annual Report and Notice of Annual General Meeting

The Annual General Meeting of the Company will be held on Thursday, 28 July 2016 at 12.00 pm at Jubilee Way, Grange Moor, Wakefield, WF4 4SJ.

The Annual Report and Accounts for the 52 week period ended 26 March 2016 ('2016 Annual Report'), Notice of Annual General Meeting and Proxy Form have been posted or made available to shareholders today. The Notice of Annual General Meeting and 2016 Annual Report are available in electronic format on the Company's website at www.bonmarcheplc.co.uk 

In accordance with Listing Rule 9.6.1, the 2016 Annual Report was submitted to the UK Listing Authority via the National Storage Mechanism today, along with the Notice of Annual General Meeting and Proxy Form and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

 

For further information regarding Bonmarché, please call: 

 

Bonmarché Holdings plc c/o FTI

Stephen Alldridge, Finance Director

 

+44 (0)20 3727 1000

FTI Consulting - Communications adviser

Jonathon Brill, Josephine Corbett, Georgina Goodhew

 

+44 (0)20 3727 1109

 

Notes to Editors:

 

Bonmarché is one of the UK's largest women's value retailers, focused on selling stylish, affordable, premium quality clothing and accessories in a wide range of sizes, via its own store portfolio, website, mail order catalogues and through the Ideal World TV shopping channel. Established in 1982, Bonmarché has more than 30 years of experience in this growing market segment, operating across theUK.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCPGUCAQUPQGQM
Date   Source Headline
22nd Jun 20154:40 pmRNSHolding(s) in Company
19th Jun 20154:10 pmRNSDirector Declaration
12th Jun 20157:00 amRNSFinal Results
5th Jun 20152:16 pmRNSHolding(s) in Company
7th May 20153:16 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
6th May 20153:50 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
29th Apr 20157:01 amRNSDirectorate Change
10th Apr 20157:00 amRNSTrading Update
15th Jan 20157:00 amRNSTrading Statement
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7th Jan 20143:00 pmRNSHolding(s) in Company
2nd Jan 20144:24 pmRNSHolding(s) in Company
23rd Dec 201310:56 amRNSHolding(s) in Company
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22nd Nov 20137:00 amRNSHolding(s) in Company
21st Nov 20133:42 pmRNSHolding(s) in Company
20th Nov 20137:00 amRNSFirst day of dealings

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