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Posting of Annual Report and Notice of AGM

3 Apr 2024 10:29

RNS Number : 1583J
CPPGroup Plc
03 April 2024
 

3 April 2024

CPPGroup Plc

 

("CPP", "CPP Group" or "the Company")

 

Posting of Annual Report and Notice of Annual General Meeting

 

CPP Group (AIM: CPP), a provider of real-time, digitally delivered assistance products which reduce disruptions to everyday life for millions of people across the world, has today circulated to its shareholders its Annual Report and Accounts for the year ended 31 December 2023, together with the Notice of Annual General Meeting (AGM) to be held at 4pm on 7 May 2024 at Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY.

 

The Annual Report and Accounts and Notice of AGM can also be downloaded from the Company's website at https://corporate.cppgroup.com/.

 

Enquiries:

 

CPPGroup Plc

+44 (0)7917 795601

Simon Pyper, CEO

David Bowling, CFO

Liberum Capital Limited (Nominated Adviser & Sole Broker)

+44 (0)20 3100 2000

Richard Lindley

Will King

 

 

About CPP Group:

 

CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed, CPP Group is listed on AIM, operated by the London Stock Exchange.

 

For more information on CPP visit https://corporate.cppgroup.com/

 

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END
 
 
NOAFIFFASTIVIIS
Date   Source Headline
1st Nov 201212:14 pmRNSForm 8.5 (EPT/RI)
1st Nov 201212:05 pmPRNForm 8.3 - CPP Group plc
1st Nov 201211:44 amRNSForm 8.3 - CCP Group Plc
1st Nov 201211:30 amRNSForm 8.3 - CPP Group plc
1st Nov 201211:07 amBUSForm 8.5 (EPT/RI) CPP Group Plc
1st Nov 201210:30 amRNSForm 8.3 - CPP Group Plc
1st Nov 20127:00 amRNSStatement Regarding CPPGroup Plc
31st Oct 201210:54 amRNSStmnt re Share Price Movement
26th Oct 20127:00 amRNSInterim Management Statement
18th Oct 201211:15 amRNSStatement re Interim Management Statement
16th Oct 20124:40 pmRNSDirectorate Change
11th Oct 20122:03 pmRNSRe Contract
10th Oct 20124:40 pmRNSSecond Price Monitoring Extn
10th Oct 20124:35 pmRNSPrice Monitoring Extension
9th Oct 20124:35 pmRNSPrice Monitoring Extension
1st Oct 20124:35 pmRNSPrice Monitoring Extension
24th Sep 20124:40 pmRNSSecond Price Monitoring Extn
24th Sep 20124:35 pmRNSPrice Monitoring Extension
21st Sep 20125:37 pmRNSStatement re. Press Comment
21st Aug 20124:35 pmRNSPrice Monitoring Extension
21st Aug 20128:20 amRNSReplacement Half Yearly Report
21st Aug 20127:00 amRNSHalf Yearly Report
6th Aug 20124:35 pmRNSPrice Monitoring Extension
1st Aug 20129:33 amRNSNotice of Results
24th Jul 20124:40 pmRNSSecond Price Monitoring Extn
24th Jul 20124:35 pmRNSPrice Monitoring Extension
23rd Jul 20129:03 amRNSDirectorate Change
17th Jul 20124:40 pmRNSSecond Price Monitoring Extn
17th Jul 20124:35 pmRNSPrice Monitoring Extension
28th Jun 20124:40 pmRNSSecond Price Monitoring Extn
28th Jun 20124:35 pmRNSPrice Monitoring Extension
27th Jun 20127:00 amRNSStatement re Pre-close announcement
19th Jun 201211:09 amRNSNotice of Results
14th Jun 20128:54 amRNSHolding(s) in Company
24th May 20124:40 pmRNSDirector Declaration
23rd May 20124:40 pmRNSSecond Price Monitoring Extn
23rd May 20124:35 pmRNSPrice Monitoring Extension
17th May 20125:11 pmRNSResult of AGM
17th May 20124:40 pmRNSDirector/PDMR Shareholding
16th May 20127:00 amRNSInterim Management Statement
17th Apr 20124:35 pmRNSPrice Monitoring Extension
13th Apr 201210:30 amRNSAnnual Report and Notice of Annual General Meeting
27th Mar 20129:34 amRNSRestoration of Listing
27th Mar 20127:30 amRNSRestoration
27th Mar 20127:00 amRNSFinal Results
23rd Mar 20127:00 amRNSBlocklisting Interim Review
21st Mar 20124:48 pmRNSNotice of Results
1st Mar 20127:00 amRNSTotal Voting Rights
24th Feb 20127:00 amRNSAgreement with the FSA
20th Feb 20127:30 amRNSTemporary Suspension CPP Group Plc

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