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Notice of AGM

17 May 2018 07:00

RNS Number : 2615O
Crawshaw Group PLC
17 May 2018
 

Crawshaw Group Plc

("Crawshaw" or the "Group")

 

Posting of Annual Report and notice of AGM

 

Crawshaw Group Plc, the UK's leading value butcher, has posted copies of the 2018 Annual Report to shareholders who have elected to receive it and is also available on the Group website: www.crawshawbutchers.com/group/reports

Crawshaw will hold its AGM at 12noon on 27 June 2018 at the registered office; Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, S66 8QL.

 

Enquiries:

Crawshaw Group plc

Jim McCarthy 01709 369 600

 

Tulchan Communications LLP

Will Smith 020 7353 4200

 

Peel Hunt LLP

Adrian Trimmings, George Sellar 020 7418 8900

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUNUWRWAAVARR
Date   Source Headline
3rd Dec 20187:00 amRNSSale of certain of the Group's business and assets
5th Nov 20187:00 amRNSAppointment of Administrators
31st Oct 20184:55 pmRNSCrawshaw Group
31st Oct 20187:30 amRNSSuspension - Crawshaw Group plc
31st Oct 20187:30 amRNSIntention to appoint administrators
26th Oct 20187:00 amRNSStatement re media speculation
4th Oct 20187:00 amRNSChange of Adviser
26th Sep 20187:00 amRNSInterim Results
30th Aug 20187:00 amRNSTrading Update
29th Jun 20182:06 pmRNSDirector/PDMR Shareholding
28th Jun 20184:52 pmRNSResult of AGM
27th Jun 20187:00 amRNSAGM Trading and Strategic Update
21st May 201810:22 amRNSDirector/PDMR Shareholding
17th May 20187:00 amRNSNotice of AGM
17th May 20187:00 amRNSBlock listing Interim Review
11th May 20187:00 amRNSDirectorate Change
25th Apr 20187:00 amRNSFinal Results
29th Mar 20182:05 pmRNSSecond Price Monitoring Extn
29th Mar 20182:00 pmRNSPrice Monitoring Extension
23rd Mar 20187:00 amRNSDirectorate Change and trading update
5th Jan 20187:00 amRNSTrading Update
17th Nov 20177:00 amRNSBlock Listing Six Monthly Return
7th Nov 20179:44 amRNSHolding(s) in Company
27th Sep 20177:00 amRNSHalf-year Report
19th Sep 20175:06 pmRNSHolding(s) in Company
29th Jun 201711:35 amRNSResult of AGM
28th Jun 20177:00 amRNSAGM Trading and Strategic Update
6th Jun 20174:17 pmRNSHolding(s) in Company
5th Jun 201710:15 amRNSHolding(s) in Company
2nd Jun 201710:11 amRNSHolding(s) in Company
25th May 201711:10 amRNSResult of General Meeting
24th May 201711:02 amRNSDirector/PDMR Shareholding
16th May 20177:00 amRNSBlock listing Interim Review
9th May 20175:43 pmRNSPosting of circular
2nd May 201710:21 amRNSHolding(s) in Company
28th Apr 201710:20 amRNSDirector/PDMR Shareholding
26th Apr 20176:09 pmRNSDirector/PDMR Shareholding
26th Apr 20178:00 amRNSConfirmation of definitive agreements
26th Apr 20177:01 amRNSTransformational partnership with 2 Sisters
26th Apr 20177:00 amRNSFinal Results
23rd Mar 20177:00 amRNSDirector Declaration
17th Feb 201710:10 amRNSHolding(s) in Company
9th Jan 20175:04 pmRNSHolding(s) in Company
6th Jan 20177:00 amRNSTrading Statement
19th Dec 20163:20 pmRNSHolding(s) in Company
29th Nov 20167:00 amRNSTrading update
17th Nov 20167:00 amRNSBlock listing Interim Review
12th Oct 20164:10 pmRNSHolding(s) in Company
11th Oct 20163:15 pmRNSHolding(s) in Company
29th Sep 20167:00 amRNSHalf-year Report

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