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Notice of AGM

26 Oct 2007 07:00

Hot Tuna (International) plc26 October 2007 Press Release 26 October 2007 Hot Tuna (International) PLC ("Hot Tuna" or "the Group") Notice of AGM Hot Tuna (International) PLC (AIM:HTT), a lifestyle apparel brand with authenticsurf heritage, today announces that its Annual General Meeting ('AGM') will beheld at 11.00am on 19 November 2007, at the offices of Baker Tilly at 2Bloomsbury Street, London, WC1B 3ST. - Ends - For further information:Hot Tuna (International) PLCRanjit Murugason, Chairman Tel: +44 (0) 20 7372 9378ranjit_murugason@hottunaplc.com www.hottunaplc.com Seymour Pierce LimitedMark Percy Tel: +44 (0) 20 7107 8000 www.seymourpierce.com Media enquiries:AbchurchHenry Harrison-Topham / Chris Lane Tel: +44 (0) 20 7398 7700chris.lane@abchurch-group.com www.abchurch-group.com Notes to Editors Hot Tuna International PLC (AIM:HTT) owns the rights to the Hot Tuna brand, aprogenitor of global youth fashion, born in Australia with a heritage ofauthentic surf culture. Hot Tuna is one of the world's most iconic names in surf lifestyle and can traceits roots back to 1969 when it was founded by a surfer and his fashion designerwife. Though the label had not been actively marketed over for the lastdecade, it retained an organic cult status among core action sports enthusiasts. In June 2005, Hot Tuna International PLC purchased the 'Hot Tuna' brand fromFrontier International (Holdings) Pty Ltd, listed on AIM in September 2005, andhas since started to aggressively market the brand and reinvigorate thebusiness. The Company now owns all intellectual property rights to its name andrelated iconography, and has put in place key management drawn from theexecutive ranks of Von Dutch, Quiksilver, O'Neill and Ocean Pacific, amongothers. Headquartered in the UK, Hot Tuna operates design, marketing and distributionhubs in the USA, Australia and the UK. In its core markets, Hot Tuna sellsproducts, which are directly manufactured in facilities principally in China. Hot Tuna offices are maintained in Sydney, Los Angeles and London. For moreinformation, visit www.hottunaplc.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd Sep 20092:59 pmRNSHolding(s) in Company
15th Sep 20094:01 pmRNSHolding(s) in Company
26th Aug 20094:31 pmRNSHolding(s) in Company
26th Aug 20091:48 pmRNSHolding(s) in Company
26th Aug 20097:00 amRNSHolding(s) in Company
24th Aug 20099:03 amRNSHolding(s) in Company
13th Aug 200910:13 amRNSCorrection - Equity placing
13th Aug 20097:00 amRNSEquity Placing
10th Jul 20095:18 pmRNSHolding(s) in Company
19th Jun 20097:00 amRNSAppointment of Joint Broker
4th Jun 20094:39 pmRNSTrading Statement
30th Apr 20093:03 pmRNSIssue of Equity - Correction
27th Apr 200910:21 amRNSEquity Placing
27th Apr 20097:00 amRNSDirectorate Change
23rd Apr 20093:38 pmRNSHolding(s) in Company
14th Apr 20095:49 pmRNSHolding(s) in Company
30th Mar 20097:00 amRNSInterim Results
13th Mar 200912:09 pmRNSResult of EGM - Replacement
12th Mar 200910:34 amRNSResult of EGM
18th Feb 20094:49 pmRNSNotice of EGM
6th Feb 200911:57 amRNSResult of AGM
14th Jan 20093:03 pmRNSNotice of AGM
30th Dec 200811:45 amRNSPosting of Annual Report and Accounts
29th Dec 20087:00 amRNSFinal Results
4th Nov 20085:05 pmRNSChange of UK operational address
14th Oct 20084:39 pmRNSIssue of Equity and TVR
26th Sep 20081:16 pmRNSHolding(s) in Company
24th Sep 200811:10 amRNSHolding(s) in Company
18th Sep 20081:32 pmRNSIssue of Equity and TVR
5th Sep 200811:00 amRNSPlacing and Trading Update
2nd Jul 20087:00 amRNSHot Tuna Developments
29th May 20087:00 amRNSTrading Statement
22nd May 20085:12 pmRNSGrant of Options
10th Apr 200811:17 amRNSDirectorate Change
7th Apr 200811:06 amRNSChange of Reg. Add. & Co. Sec
31st Mar 200811:58 amRNSHolding(s) in Company
17th Mar 200810:39 amRNSReplacement: Placing & TVR
17th Mar 20089:21 amRNSPlacing & Total Voting Rights
7th Mar 20083:05 pmRNSHolding(s) in Company
7th Mar 20087:01 amRNSInterim Results
4th Mar 20087:01 amRNSDirectorate Change & Placing
25th Jan 20087:00 amRNSNew Orders Secured
11th Dec 20078:00 amRNSAIM Notice (785)
10th Dec 200712:15 pmRNSHolding(s) in Company
5th Dec 20077:01 amRNSPlacing of shares
3rd Dec 20072:16 pmRNSHolding(s) in Company
19th Nov 200712:27 pmRNSResult of AGM
9th Nov 20074:05 pmRNSDirectorate Change
8th Nov 200712:15 pmRNSHolding(s) in Company
5th Nov 20079:18 amRNSHolding(s) in Company

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