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Availability of Accounts and Notice of AGM

19 May 2022 07:00

RNS Number : 0191M
Bonhill Group PLC
19 May 2022
 

19 May 2022

Bonhill Group plc

("Bonhill", the "Company" or the "Group")

 

 

Availability of Annual Report and Accounts

and

Notice of Annual General Meeting ("AGM")

 

Bonhill Group plc (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Events and Data & Analytics, announces that its Annual Report and Accounts for the year ended 31 December 2021 together with the Notice of AGM (the "Documents") are being posted later today to those shareholders who have opted to receive them. The Documents are available on the Company's website at https://bonhillplc.com/investor-portal/.

 

The AGM will be held at 14:00 on 22 June 2022 at the offices of Shore Capital & Corporate Limited, Cassini House, 57 St James's Street, London SW1A 1LD.

 

Questions relating to the business of the AGM can be raised by shareholders in advance of the AGM and addressed to the Company Secretary. In so far as is relevant to the business of the AGM, questions will be taken into account as appropriate at the AGM itself. If shareholders have any questions about the business of the AGM, they should contact the Company Secretary at louise.park@bonhillplc.com in advance of the meeting.

 

-ENDS-

 

For further enquiries please contact:

 

Bonhill Group plc +44 (0)20 7638 6378

Jonathan Glasspool, Interim Executive Chairman

 

Shore Capital (Nominated Adviser and Broker) +44 (0)20 7408 4050

Tom Griffiths/David Coaten/Tom Knibbs

 

About Bonhill Group plc

 

Bonhill Group Plc is a leading, AIM-quoted, B2B media company providing Business Information, Events and Data & Insight propositions to Financial Services, Diversity and Technology business communities in the US, UK, Pan Europe, Middle East and Asia. Bonhill operates multiple digital platforms, has market leading media brands, hosts over 100 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

Bonhill operates primarily in the financial services space where its brands and services are acknowledged as market leaders. It specialises in enhancing the relationship and flow of information between the global community of financial services providers and the advisers who recommend their products. Bonhill was early to recognise the growing importance of ESG in asset allocation and fund selection and now owns the leading global platform in this space, serving the adviser community. ESG Clarity.

Additionally, the business creates content, sales and marketing opportunities, networking events and lead generation opportunities for its audiences of entrepreneurs, business owners and managers, CTOs and technology leaders, asset and wealth managers, and professional women. Flagship brands include: InvestmentNews, ESG Clarity, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in… events series and DiversityQ.

 

For more information visit www.bonhillplc.com.

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCEAXSPFAKAEFA
Date   Source Headline
31st Jul 20237:00 amRNSCancellation - BONHILL GROUP PLC
28th Jul 202311:30 amRNSHolding(s) in Company
25th Jul 20238:12 amRNSHolding(s) in Company
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21st Jul 20234:51 pmRNSHolding(s) in Company
19th Jul 202310:49 amRNSResult of Tender Offer
6th Jul 20234:07 pmRNSNotice of GM
5th Jul 202310:35 amRNSResult of AGM
30th Jun 20234:48 pmRNSNotification of Major Holdings
29th Jun 202310:44 amRNSTender Offer
28th Jun 20233:54 pmRNSCompletion of Disposal
23rd Jun 202311:06 amRNSResult of General Meeting
14th Jun 20235:03 pmRNSNotification of Major Holdings
9th Jun 20237:00 amRNSAnnual Report and Notice of AGM
8th Jun 20237:00 amRNSFinal Results
7th Jun 20235:16 pmRNSProposed Disposal, Tender Offer and Cancellation
24th May 20237:00 amRNSProposed Disposal of InvestmentNews LLC
26th Apr 20237:00 amRNSShare Capital Reduction Confirmation
10th Mar 20237:00 amRNSUpdate on Proposed Sale of InvestmentNews LLC
28th Feb 202312:53 pmRNSCompletion and Change of Registered Office
27th Feb 20233:35 pmRNSResult of General Meeting
10th Feb 20232:07 pmRNSProposed Disposal and Capital Reduction
6th Feb 20237:00 amRNSUpdate on Formal Sale Process & Trading Statement
1st Feb 20235:43 pmGNWForm 8.3 - Bonhill Group plc
25th Jan 20239:46 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
13th Jan 20235:46 pmGNWForm 8.3 - Bonhill Group Plc
5th Jan 20236:19 pmGNWForm 8.3 - Bonhill Group plc
4th Jan 20237:20 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
23rd Dec 20227:44 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
22nd Dec 202212:40 pmGNWForm 8.3 - Bonhill Group plc
19th Dec 20228:59 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
16th Dec 20228:13 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
15th Dec 20227:52 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
14th Dec 20223:34 pmGNWForm 8.3 - Bonhill Group Plc
13th Dec 20228:02 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
12th Dec 20228:18 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
9th Dec 20227:00 amRNSUpdate on Strategic Review, FSP and Trading
5th Dec 20227:59 amGNWForm 8.5 (EPT/RI) - Bonhill Group plc
1st Dec 20228:19 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
29th Nov 20228:19 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
28th Nov 20228:04 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
25th Nov 20223:06 pmGNWForm 8.3 - Bonhill Group plc
25th Nov 20228:16 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
24th Nov 20228:26 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
11th Nov 20222:51 pmGNWForm 8.3 - Bonhill Group Plc
11th Nov 20228:18 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
2nd Nov 20227:00 amRNSTrading Statement & Update on Formal Sale Process
26th Oct 20221:53 pmGNWForm 8.3 - Bonhill Group Plc
26th Oct 20228:43 amGNWForm 8.3 - Bonhill Group Plc
26th Oct 20228:10 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc

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