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Posting of Annual Report and Notice of AGM

29 Jul 2019 11:21

RNS Number : 0370H
Circle Property PLC
29 July 2019
 

29 July 2019

Circle Property Plc

("Circle" or the "Company")

POSTING OF ANNUAL REPORT AND NOTICE OF AGM

Circle Property Plc (AIM: CRC), which invests in, develops and actively manages well-located regional office assets, announces that it has posted its annual report for the year ended 31 March 2019 together with a notice of Annual General Meeting ("AGM") to shareholders. Both documents are available to download from the Company's website at www.circleproperty.co.uk.

The AGM will be held at 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey JE2 4SZ on 20 August 2019 at 2.30 p.m.

 

Circle Property Plc

+44 (0)20 7930 8503

John Arnold, CEO

Edward Olins, COO

 

 

 

Cenkos Securities

+44 (0)20 7397 8900

Azhic Basirov

Katy Birkin

 

Radnor Capital

Iain Daly

Joshua Cryer

 

 

 

 

+44 (0)20 3897 1830

Camarco

+44 (0)20 3757 4980

Ginny Pulbrook

Tom Huddart

 

 

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.
 
END
 
 
MSCUKOKRKSABURR
Date   Source Headline
13th Apr 20177:00 amRNSValuation and Trading update
7th Dec 20167:00 amRNSHalf-year Report
3rd Oct 20167:00 amRNSAgreement of new lease with Compass Group
22nd Sep 20161:27 pmRNSResult of AGM
26th Aug 20167:00 amRNSNotice of AGM
23rd Aug 20167:00 amRNSResults for the four months to 31 March 2016
27th Jun 201612:04 pmRNSAgreement of £50 million facility with RBS
12th May 20167:00 amRNSTrading Update and Dividend Declaration
14th Mar 20169:35 amRNSAdmission of ordinary shares
16th Feb 20167:00 amRNSAdmission to AIM and First Day of Dealings
24th Feb 200912:38 pmPRNCancellation of Admission to Trading on AIM
10th Feb 20099:16 amPRNStatement re CRC announcement & further cautionary
10th Feb 20097:00 amRNSCircular re General Meeting
6th Feb 200910:50 amRNSMining Title Licence Review
6th Feb 20097:00 amRNSStatement re Financial and Operational Update
29th Jan 200911:08 amPRNBoard Resignation
24th Dec 200810:27 amRNSChange of Adviser
12th Dec 20084:02 pmPRNOperational and Financial Update
11th Dec 20081:53 pmRNSComment re Copper Resources Corporation
10th Dec 200812:21 pmRNSFurther re CAMEC's shareholding
27th Nov 20087:56 amPRNAnnual General Meeting Statement
6th Nov 20088:31 amPRNNotice of Annual General Meeting
30th Sep 20086:15 pmPRNUnaudited Interim Report
1st Jul 20087:00 amPRNProject Finance Facility
30th Jun 20085:36 pmPRNFinal Results
30th Jun 20083:26 pmPRNDirectorate Change
14th May 200812:13 pmPRNEXERCISE OF OPTIONS
2nd May 20088:02 amPRNChange in Shareholdings
1st May 20087:01 amRNSIncreased Interest in CRC
30th Apr 200812:04 pmPRNCorrection: Change in Shareholdings
30th Apr 200811:29 amPRNChange in Shareholdings
30th Apr 20088:00 amPRNAcquisition of additional interest in CRC
22nd Apr 200810:18 amPRNChange in Shareholdings
6th Mar 20081:40 pmPRNEXERCISE OF OPTIONS
4th Mar 20089:36 amPRNEXERCISE OF OPTIONS
3rd Mar 20089:51 amPRNCOPPER RESOURCES CORPORATION
27th Feb 20082:32 pmPRNCorrection: Board Changes
27th Feb 20081:47 pmPRNBoard Changes
19th Feb 200810:19 amPRNEXERCISE OF OPTIONS
7th Feb 20082:00 pmPRNEXERCISE OF OPTIONS
22nd Jan 20088:50 amPRNOffer Lapsed
21st Jan 20082:39 pmPRNCRC Offer Lapsed
21st Jan 20088:40 amPRNFurther re Offer
16th Jan 200811:09 amPRNDirectorship Appointment
9th Jan 20087:00 amPRNFurther re offer
8th Jan 20089:02 amPRNOffer Update and Offer extended
31st Dec 200711:51 amRNSFurther re Offer
31st Dec 20077:00 amPRNOffer Update and Offer Extended
7th Dec 20075:09 pmPRNFurther re Offer
6th Dec 20079:38 amPRNDoc re Offer for Copper Resources Corporation

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