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Notice of AGM

28 Jul 2006 17:26

Hot Tuna (International) plc28 July 2006 Press Release 28 July 2006 Hot Tuna (International) PLC ("Hot Tuna" or "the Company") Notice of AGM Hot Tuna (International) PLC (AIM:HTT), a lifestyle apparel brand with authenticsurf heritage, announces that the Company's first Annual General Meeting will beheld at Sheraton Park Lane Hotel (Orchard Room), Piccadilly, London W1J 7BX onTuesday 22nd August 2006 at 12 p.m. - Ends - For further information:Hot Tuna (International) PLCRanjit Murugason, Chairman Tel: +44 (0) 20 7372 9378ranjit_murugason@hottunaplc.com Media enquiries:AbchurchHenry Harrison-Topham / Chris Lane Tel: +44 (0) 20 7398 7700henry.ht@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. The label has not been actively marketed over for the last decade, buthas maintained an organic cult status among the core surf and sportsenthusiasts. In June 2005, Hot Tuna International PLC purchased the 'Hot Tuna' brand from aconsortium of investors, listed it on AIM in September 2005, and has sincestarted to aggressively market the brand and reinvigorate the business. TheCompany now owns all intellectual property rights to its name and relatediconography, and has in place key management drawn from the executive ranks ofQuiksilver, O'Neill and Ocean Pacific, among others. While headquartered in the UK, Hot Tuna operates its design, manufacturing,marketing and distribution hub in the USA. Hot Tuna sells product, which itdirectly manufactures in facilities in the USA, the European Union and in China. Hot Tuna maintains offices in Sydney, Los Angeles and London. 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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