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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
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16th Oct 20184:32 pmRNSPosting of circular and notice of GM
12th Oct 20185:18 pmRNSResult of placing
12th Oct 20183:44 pmRNSTrading update and proposed placing
12th Oct 20188:52 amRNSFinance Director
11th Oct 20181:22 pmRNSFurther trading update
10th Oct 20181:53 pmRNSFurther Trading Update
10th Oct 20187:30 amRNSTrading Update
10th Oct 20187:30 amRNSSuspension - Patisserie Holdings Plc
28th Sep 20184:21 pmRNSIssue of Equity
3rd Sep 20188:26 amRNSIssue of Equity
23rd Aug 20185:19 pmRNSHolding(s) in Company
1st Aug 20185:08 pmRNSIssue of Equity
20th Jul 20184:30 pmRNSDirector/PDMR Shareholding
20th Jul 20184:30 pmRNSDirector/PDMR Shareholding
10th Jul 20181:39 pmRNSHolding(s) in Company
3rd Jul 20182:01 pmRNSBlocklisting application
29th Jun 20186:00 pmRNSDirector/PDMR Shareholding
29th Jun 20186:00 pmRNSIssue of Equity
15th May 20187:00 amRNSHalf-year Report
19th Apr 20185:55 pmRNSHolding(s) in Company
12th Apr 201810:41 amRNSNotice of Results
7th Feb 20185:07 pmRNSDirector/PDMR Shareholding
5th Feb 20184:19 pmRNSHolding(s) in Company
2nd Feb 20184:20 pmRNSDirector/PDMR Shareholding
2nd Feb 20184:20 pmRNSDirector/PDMR Shareholding
1st Feb 20187:59 amRNSHolding(s) in Company
30th Jan 20184:38 pmRNSAGM Statement
22nd Dec 201712:00 pmRNSAGM Statement
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
12

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