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Pin to quick picksCppgroup Regulatory News (CPP)

Share Price Information for Cppgroup (CPP)

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Share Price: 177.00
Bid: 174.00
Ask: 185.00
Change: 0.00 (0.00%)
Spread: 11.00 (6.322%)
Open: 177.00
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Notice of AGM

22 Apr 2016 07:00

RNS Number : 9720V
CPPGroup Plc
22 April 2016
 

22nd April 2016

CPPGroup plc

Annual Report and Notice of Annual General Meeting

 

CPPGroup Plc has circulated its Report and Accounts for the year ended 31 December 2015, together with the Notice of Annual General Meeting (AGM) and Form of Proxy to its shareholders. The Report and Accounts and Notice of AGM can also be downloaded from the Company's website at www.cppgroupplc.com

 

 

Enquiries:

CPPGroup Plc

Mike Corcoran, Chief Financial Officer

Tel: +44 (0)1904 544372

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 545395

 

Nominated Adviser and Broker

Numis Securities Limited: Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

 

Media

Powerscourt Group: Justin Griffiths; Peter Ogden

Tel: +44 (0)20 7250 1446

 

 

 

Notes to Editors

 

CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport and lost luggage assistance.

For more information on CPP visit www.cppgroupplc.com

 

 

 

 

REGISTERED OFFICE

CPPGroup Plc

Holgate Park

York

YO26 4GA

 

Registered number: 07151159

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAZFLFLQZFLBBL
Date   Source Headline
6th May 20164:36 pmRNSPrice Monitoring Extension
6th May 201610:57 amRNSDirectorate Change
5th May 20165:05 pmRNSResult of Meeting
25th Apr 20166:25 pmRNSStatement re Withdrawal of Proceedings
22nd Apr 20167:00 amRNSNotice of AGM
11th Apr 20164:00 pmRNSStatement re Issue of Proceedings
8th Apr 20167:00 amRNSNotice of GM: Publication of Shareholder Circular
24th Mar 20167:00 amRNSAnnual Financial Report
15th Feb 20165:21 pmRNSBlocklisting Interim Review
11th Feb 20167:00 amRNSDirectorate Change
20th Jan 20167:00 amRNSCPPGroup Plc Long Term Incentive Plan
24th Dec 201511:32 amRNSDirector/PDMR Shareholding
23rd Dec 20151:35 pmRNSDirectorate Change
2nd Dec 20153:06 pmRNSTotal Voting Rights
24th Nov 20156:24 pmRNSDirector/PDMR Shareholding
20th Nov 20154:42 pmRNSSecond Price Monitoring Extn
20th Nov 20154:35 pmRNSPrice Monitoring Extension
23rd Oct 20159:11 amRNSHolding(s) in Company
2nd Oct 20159:42 amRNSDirectorate Change
1st Oct 20152:49 pmRNSTotal Voting Rights
21st Aug 20157:00 amRNSHalf Yearly Report
11th Aug 201510:14 amRNSBlocklisting Interim Review
3rd Aug 201512:30 pmRNSTotal Voting Rights
30th Jul 20159:00 amRNSDirectorate Change
3rd Jul 20155:13 pmRNSHolding(s) in Company
3rd Jul 20157:00 amRNSDirectorate Change
2nd Jul 20153:51 pmRNSTotal Voting Rights
26th Jun 20157:00 amRNSDirector/PDMR Shareholding
25th Jun 20157:00 amRNSDirectorate Change
16th Jun 20159:35 amRNSAdditional Listing
2nd Jun 20154:13 pmRNSResult of AGM
2nd Jun 201510:08 amRNSTotal Voting Rights
27th May 20157:00 amRNSCPP TO CEASE PROVISION OF AIRPORT LOUNGE ACCESS
26th May 20157:01 amRNSDirectorate Change
8th May 20152:35 pmRNSNotice of AGM
24th Apr 201512:53 pmRNSAnnual Financial Report
24th Apr 201510:20 amRNSHolding(s) in Company
15th Apr 20159:11 amRNSPROPOSED INTERIM APPOINTMENT
10th Apr 20154:35 pmRNSPrice Monitoring Extension
31st Mar 20157:00 amRNSAnnual Financial Report
25th Mar 20158:09 amRNSStatement re New IT System
16th Feb 20152:46 pmRNSDirectorate Change
13th Feb 20159:58 amRNSHolding(s) in Company
11th Feb 20158:17 amRNSAIM Admission - Update
11th Feb 20158:00 amRNSCancellation
19th Jan 20157:00 amRNSStatement re Trading of 1p Ordinary Shares
14th Jan 20154:22 pmRNSSchedule 1 update - CPPGroup Plc
14th Jan 201511:58 amRNSSchedule 1 - CPPGroup Plc
13th Jan 20152:19 pmRNSResult of EGM
23rd Dec 20146:33 pmRNSStatement re Close of Formal Sale Process

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