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Catenae Innovation Plc: Posting of Report and Accounts and Notice of Annual General Meeting

9 Jan 2019 16:00



Catenae Innovation Plc: Posting of Report and Accounts and Notice of Annual General Meeting

CATENAE INNOVATION PLC("Catenae" or the "Company")

Posting of Report and Accounts and Notice of Annual General Meeting

The Company announces its audited annual report and accounts for the year to 30 September 2018 has been posted to shareholders.

Furthermore, the Company has posted a Notice of Annual General Meeting (“AGM”) to shareholders. The AGM will be held at the offices of WeWork, 1 Primrose Street, London EC2A 2EX, at 11.00 am on Friday 1st February 2019.

For further information:

Catenae Innovation PlcTony SandersTel: 020 7929 7826
Cairn Financial Advisers LLP, Nominated AdviserLiam Murray / Jo Turner Tel: 020 7213 0880
Alexander David Securities Limited, BrokerDavid Scott / James Dewhurst Tel: 020 7448 9820


Date   Source Headline
9th Feb 20242:44 pmRNSResult of AGM, Change of Name & RPT
17th Jan 20247:00 amRNSFurther re: Convertible Loan & Notice of AGM
4th Dec 20237:00 amRNSFurther re: Hyperneph, Insurance Policy and RPT
29th Sep 20237:00 amRNSHalf-year Report
31st Aug 20231:54 pmRNSRelated Party Transactions
22nd May 20237:00 amRNSFurther re: Hyperneph Software Limited
31st Mar 20232:04 pmRNSRelated Party Transactions
30th Mar 20233:56 pmRNSFinal Results
7th Mar 20237:00 amRNSChange of Accounting Reference Date
21st Feb 20232:11 pmRNSTrading Update
30th Sep 20227:30 amRNSRestoration - Catenae Innovation Plc
30th Sep 20227:00 amRNSHalf-year Report and Convertible Loan
30th Sep 20227:00 amRNSFinal Results
2nd Sep 202212:09 pmRNSCompany Update
30th Jun 20227:00 amRNSFinancial Information to 31 March 2022 and Update
30th May 20227:00 amRNSUpdate
17th May 20227:00 amRNSFurther re:- Hyperneph Software Limited
12th May 202210:07 amRNSHyperneph Software Limited Update
29th Apr 20227:00 amRNSFurther re:- Suspension of Trading on AIM
1st Apr 20227:30 amRNSSuspension - Catenae Innovation PLC
1st Apr 20227:00 amRNSSuspension of Trading on AIM
23rd Mar 20222:10 pmRNSTemporary Suspension and Update
8th Mar 20222:05 pmRNSSecond Price Monitoring Extn
8th Mar 20222:00 pmRNSPrice Monitoring Extension
1st Feb 20222:17 pmRNSExercise of Warrant
26th Jan 202210:10 amRNSExercise of Warrant
4th Jan 20227:00 amRNSChange of Broker
8th Dec 20214:41 pmRNSSecond Price Monitoring Extn
8th Dec 20214:36 pmRNSPrice Monitoring Extension
23rd Sep 20217:00 amRNSCatenae exhibits at UK Construction Week with CHL
15th Sep 20217:00 amRNSIssue of Equity / PDMR / Exercise of Warrants
9th Aug 20217:00 amRNSData Visualisation Order from SaxaVord Space Port
2nd Aug 20212:05 pmRNSSecond Price Monitoring Extn
2nd Aug 20212:00 pmRNSPrice Monitoring Extension
2nd Aug 20217:00 amRNSCollaboration agreement with ProMake Limited
27th Jul 20217:00 amRNSDirector and PDMR remuneration - Conversion
7th Jul 20217:00 amRNSPilot programme with a charity
30th Jun 20212:05 pmRNSSecond Price Monitoring Extn
30th Jun 20212:00 pmRNSPrice Monitoring Extension
30th Jun 20217:00 amRNSHalf Year Results to 31 March 2021
30th Jun 20217:00 amRNSFinal Results
4th May 20217:00 amRNSAcquisition of Hyperneph Software Limited
28th Apr 20216:14 pmRNSHolding(s) in Company
16th Apr 20213:47 pmRNSExercise of Warrant
12th Apr 202111:09 amRNSUpdate re Issue of Warrants
9th Apr 20214:40 pmRNSSecond Price Monitoring Extn
9th Apr 20214:35 pmRNSPrice Monitoring Extension
9th Apr 202111:05 amRNSSecond Price Monitoring Extn
9th Apr 202111:00 amRNSPrice Monitoring Extension
31st Mar 20212:00 pmRNSPrice Monitoring Extension

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