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AGM Statement

22 Dec 2017 12:00

RNS Number : 2400A
Patisserie Holdings PLC
22 December 2017
 

Patisserie Holdings plc ('the Company")

 

Posting of the Annual Report & Accounts and Notice of the Annual General Meeting

 

22 December 2017

 

Patisserie Holdings plc (the "Company"), the leading UK branded café and casual dining group, confirms that its Annual Report and Accounts for the year ended 30 September 2017, together with the Notice of the Annual General Meeting, has today been posted to shareholders. The documents are also available to download from the Company's website www.patisserie-valerie.co.uk

 

The Company's Annual General Meeting will be held on 30th January 2018 at 10.30 a.m. at Patisserie Valerie Spitalfields, 37 Brushfield Street London E1 6AA.

 

Enquiries

Patisserie Holdings PLC

+44 (0)121 777 7000

Luke Johnson, Executive Chairman

Paul May, Chief Executive Officer

Chris Marsh, Finance Director

 

Nomad and Broker

Canaccord Genuity Limited

+44 (0)20 7523 8000

Chris Connors

 

Financial Public Relations

Maitland

+44 (0) 20 7379 5151

James Devas

Jonathan Cook

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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15th Feb 20197:00 amRNSPatisserie Holdings PLC - CAKE Disposal
14th Feb 201911:26 amRNSDisposal
23rd Jan 20195:30 pmRNSPatisserie Holdings
22nd Jan 20196:19 pmRNSBroker and Nomad Resignation
22nd Jan 20196:19 pmRNSCorrection: Company Update
22nd Jan 20194:51 pmRNSCompany Update
21st Jan 20197:00 amRNSCompany update
17th Jan 201910:09 amRNSResignation of Director
16th Jan 20193:53 pmRNSCompany update
14th Jan 20191:02 pmRNSResignation of Director
21st Dec 20181:14 pmRNSAppointment of a new NED & Audit Committee Chair
20th Dec 20184:38 pmRNSCorrection: Update re Auditor
20th Dec 20182:53 pmRNSUpdate re Auditor
5th Dec 20187:00 amRNSAppointment of Interim Chief Financial Officer
19th Nov 20182:39 pmRNSBanking Update
15th Nov 201812:55 pmRNSResignation and Appointment of CEO
6th Nov 20187:00 amRNSHolding(s) in Company
1st Nov 201812:12 pmRNSResult of Meeting
1st Nov 20187:00 amRNSGeneral Meeting Update
31st Oct 20185:18 pmRNSStatement re Press Comment
24th Oct 20188:55 amRNSClarification regarding LTIP Scheme
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