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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
6th Sep 20193:28 pmRNSHolding(s) in Company
18th Jul 201912:18 pmGNWCatenae Innovation Plc: Directorate change
15th Jul 20193:55 pmGNWCatenae Innovation Plc: Director’s Dealing
28th Jun 20197:00 amGNWCatenae Innovation Plc: Half-year report
22nd May 20197:00 amGNWCatenae Innovation Plc: Company Update and Issue of Equity
25th Apr 201912:33 pmGNWCatenae Innovation Plc: Result of General Meeting
1st Apr 20194:30 pmGNWCatenae Innovation Plc: Notice of General Meeting
14th Mar 20191:44 pmGNWCatenae Innovation Plc: Holding(s) in Company
27th Feb 20197:00 amGNWCatenae Innovation Plc: Placing, Appointment of Joint Broker, Issue of Warrants and Related Party Transaction
5th Feb 201911:05 amRNSSecond Price Monitoring Extn
5th Feb 201911:00 amRNSPrice Monitoring Extension
5th Feb 20197:00 amGNWCatenae Innovation Plc: Licence Framework Agreement Signed
1st Feb 201912:05 pmGNWCatenae Innovation Plc: Result of AGM
1st Feb 20197:00 amGNWCatenae Innovation Plc: Company Update
25th Jan 20197:00 amGNWCatenae Innovation Plc: Agreement Signed
24th Jan 20197:00 amGNWCatenae Innovation Plc: Company Update
21st Jan 20197:00 amGNWCatenae Innovation Plc: OnSite - Contract Signed
9th Jan 20194:00 pmGNWCatenae Innovation Plc: Posting of Report and Accounts and Notice of Annual General Meeting
31st Dec 20187:00 amGNWCatenae Innovation Plc: Final Results
6th Dec 20187:00 amGNWCatenae Innovation Plc: Contract and Product Update
9th Nov 20181:55 pmGNWCatenae Innovation Plc: Update on Holding(s) in Company
8th Nov 201810:51 amGNWCatenae Innovation Plc: Holding(s) in Company
8th Nov 201810:50 amGNWCatenae Innovation Plc: Holding(s) in Company
1st Nov 20187:00 amGNWCatenae Innovation Plc: Issue of Equity
22nd Oct 20187:00 amGNWCatenae Innovation Plc: Signed Agreement with Southend United Football Club
18th Dec 200912:29 pmRNSDirector/PDMR Shareholding
7th Aug 20093:16 pmRNSAcquisition of further interest in Minds+Machines
27th Nov 200811:30 amRNSSubscription
29th Sep 200811:16 amRNSNew Sports Venture Shareholders Agreement
19th Sep 20087:00 amRNSLoan Note Conversion
12th Sep 20087:00 amRNSFacilities Supply Agreement
3rd Sep 200811:13 amRNSDisposal
6th Aug 20087:00 amRNSNOTIFICATION OF MAJOR INTERES
31st Jul 200811:43 amRNSResult of Meeting
15th Jul 20084:38 pmRNSHolding(s) in Company
10th Jul 20082:35 pmRNSHolding(s) in Company
8th Jul 20087:00 amRNSCapital Reorganisation and Su
30th Jun 20087:28 amRNSInterim Results
14th May 20088:00 amRNSHolding(s) in Company
30th Apr 20083:47 pmRNSAGM Statement
1st Apr 20082:57 pmRNSAnnual Report and Accounts
31st Mar 20085:41 pmRNSFinal Results
7th Mar 200810:14 amRNSDirectorate Change
15th Jan 20083:48 pmRNSAcquisition
11th Dec 20073:58 pmRNSHolding(s) in Company
7th Dec 200710:39 amRNSHolding(s) in Company
6th Dec 200711:42 amRNSHolding(s) in Company
5th Dec 200710:33 amRNSHolding(s) in Company
28th Nov 20075:08 pmRNSHolding(s) in Company
28th Nov 20077:01 amRNSHolding(s) in Company

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