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Posting of Annual Report & Notice of AGM

27 Feb 2019 11:49

RNS Number : 3006R
adept4 plc
27 February 2019
 

Adept4 Plc("Adept4" or the "Company")

Posting of Annual Reportand Notice of AGM

Adept4 plc, the AIM quoted provider of IT as a Service, announces the Annual Report and Accounts for the year ending 30 September 2018, together with the Notice of AGM, has been posted to shareholders. Copies of these documents are also available on the Company's website at www.adept4plc.co.uk.

The Annual General Meeting is to be held at 1.00 p.m. on 25 March 2019 at the offices of DAC Beachcroft, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

For further information please contact:

Adept4 plc

Simon Duckworth, Non-Executive Chairman 01925 398255N+1 Singer (Nominated Adviser and Broker)

Jen Boorer 0207 496 3000MXC Capital Markets LLP

Charlotte Stranner 0207 965 8149 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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MSCTRMBTMBITBPL
Date   Source Headline
7th Jul 20117:00 amRNSAcquisition - IP CCTV
27th Jun 20117:00 amRNSHalf Yearly Report
31st May 20117:00 amRNSContract Win - T IN THE PARK
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3rd May 20117:00 amRNSCompleted Contracts - Royal Wedding
26th Apr 20117:00 amRNSContract Wins - CNN - Royal Wedding
20th Apr 20117:00 amRNSContract Win - BBC Local Elections
18th Apr 20117:00 amRNSContract Win - BBC Radio1
28th Mar 20111:16 pmRNSAGM & Trading Update
21st Mar 20117:00 amRNSContract Win - Glastonbury
2nd Mar 20117:00 amRNSDirector Buy
22nd Feb 20117:00 amRNSRe Contract Win - Royal Wedding
21st Feb 20117:00 amRNSPRELIMINARY RESULTS 2010
4th Feb 20117:00 amRNSAnnual Financial Report
2nd Feb 20117:00 amRNSHolding(s) in Company
7th Oct 20107:00 amRNSRe Contract Win and Voting Rights
24th Sep 20107:00 amRNSBBC Contract Win
23rd Sep 20107:00 amRNSPope's Visit Completed Contract
22nd Sep 20107:00 amRNSDirector Shareholding / Placing
31st Aug 20107:00 amRNSSuccessful Completion of Contract
16th Aug 20107:00 amRNSContract Win - Papal Visit
26th Jul 20107:00 amRNSCompleted Contracts
14th Jul 20107:00 amRNSCEO Director Buy
13th Jul 20107:00 amRNSContract Win
5th Jul 20107:00 amRNSRe Contracts Completed
24th Jun 20108:12 amRNSHalf Yearly Report Ending March 2010
28th May 20107:58 amRNSContract Delivery
4th May 20109:17 amRNSContract Win and Change of Broker
29th Mar 20102:30 pmRNSResult of AGM and Trading Update
4th Mar 20107:00 amRNSContract Win
18th Feb 20107:00 amRNSDirectorate Change
18th Feb 20107:00 amRNSFinal Results
29th Jan 20107:00 amRNSTotal Voting Rights
13th Jan 20107:00 amRNSAcquisition
1st Oct 20098:39 amRNSDirector/PDMR Shareholding
30th Sep 20093:59 pmRNSIssue of Loan Notes
29th Sep 20092:34 pmRNSTrading Update
25th Sep 20098:59 amRNSHolding(s) in Company
10th Sep 20093:22 pmRNSHolding(s) in Company
10th Jul 200910:06 amRNSDirector/PDMR Shareholding
9th Jul 20092:48 pmRNSIssue of Options
30th Jun 20098:39 amRNSTotal Voting Rights
23rd Jun 20097:00 amRNSHalf Yearly Report
17th Jun 200910:38 amRNSStmnt re Share Price Movement
12th Jun 20092:40 pmRNSHolding(s) in Company
11th Jun 20097:00 amRNSAcquisition
17th Mar 20093:12 pmRNSChange of Registered Office - Replacement
17th Mar 20092:55 pmRNSChange of Registered Office
5th Mar 20093:10 pmRNSResult of AGM
15th Jan 20097:00 amRNSFinal Results

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