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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
 
END
 
 
AGMFESFFEFWSEDE
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Date   Source Headline
27th Nov 20177:00 amRNSPreliminary results 12 months ended 30 Sept 2017
24th Oct 20173:36 pmRNSNotice of Results
23rd Aug 20175:19 pmRNSHolding(s) in Company
30th Jun 20177:00 amRNSBlocklisting application
17th May 20177:00 amRNSInterim Results for six months ended 31 March 2017
26th Apr 20174:52 pmRNSHolding(s) in Company
11th Apr 201712:05 pmRNSNotice of Results
27th Jan 20173:09 pmRNSHolding(s) in Company
25th Jan 20172:43 pmRNSAGM Statement
5th Jan 201710:58 amRNSHolding(s) in Company
23rd Dec 201612:29 pmRNSNotice of AGM
2nd Dec 20163:30 pmRNSHolding(s) in Company
29th Nov 20167:00 amRNSPreliminary Results: 12 Months Ended 30 Sept 2016
19th Oct 20169:36 amRNSNotice of Results
27th Sep 201610:07 amRNSAdoption of Financial Reporting Standard 101
5th Sep 201610:39 amRNSHolding(s) in Company
12th Aug 20167:56 amRNSHolding(s) in Company
13th Jul 20165:49 pmRNSHolding(s) in Company
20th May 20167:36 amRNSNotification of Major Interest in Shares
18th May 20167:00 amRNSInterim results: 6 months ended 31 March 2016
13th Apr 201611:12 amRNSNotification of results
24th Feb 20163:42 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
27th Jan 20165:20 pmRNSAnnual General Meeting Statement
11th Jan 20168:12 amRNSHolding(s) in Company
31st Dec 201510:00 amRNSNotice of AGM
23rd Dec 20154:13 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
1st Dec 20158:59 amRNSHolding(s) in Company
30th Nov 201512:58 pmRNSDividend Record Date
27th Nov 20157:00 amRNSFinal Results
30th Oct 201510:26 amRNSNotice of Results
17th Aug 20155:13 pmRNSHolding(s) in Company
23rd Jun 20156:05 pmRNSHolding(s) in Company
17th Jun 20159:45 amRNSDirector/PDMR Shareholding
20th May 20157:00 amRNSHalf Yearly Report
30th Apr 20152:49 pmRNSNotice of Results
5th Feb 20153:51 pmRNSAnnual General Meeting Statement
13th Jan 20157:00 amRNSAGM Statement
9th Jan 20157:00 amRNSNotice of AGM
1st Dec 201411:30 amRNSTR1: Notification of Interest in Shares
26th Nov 20147:00 amRNSPreliminary Results
20th Oct 20145:11 pmRNSHolding(s) in Company
6th Oct 20147:00 amRNSNotice of Results
27th Jun 201412:00 pmRNSGrant of Options
14th May 20147:00 amRNSAnnouncement of placing price
12

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