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Notice of AGM

19 Aug 2015 07:00

RNS Number : 4231W
Castleton Technology PLC
19 August 2015
 

Castleton Technology plc

 ("Castleton" or "the Company")

Notice of AGM

Castleton Technology plc (AIM:CTP), the software and managed services provider to the public and not for profit sectors, announces that the Company's annual general meeting ("AGM") will be held on Thursday 22 October 2015 at 2.00 p.m. at the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN. A copy of the notice of AGM is available on the Company's website www.castletonplc.com.

Enquiries:

 

Castleton Technology plc

Ian Smith, Chief Executive

Haywood Chapman, Chief Financial Officer

Tel. 44 (0)20 7965 8149

http://www.castletonplc.com

 

finnCap Ltd

Geoff Nash / Simon Hicks

Tel. +44 (0)20 7220 0500

MXC Capital Advisory LLP

Marc Young / Charlotte Stranner

Tel. +44 (0)20 7965 8149

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASFIFWAFISELA
Date   Source Headline
5th Dec 20055:13 pmRNSLong Term Incentive Plan
29th Nov 20057:05 amRNSDirectorate Change
29th Nov 20057:01 amRNSInterim Results
24th Nov 200512:57 pmRNSIFRS Statement
15th Nov 20057:01 amRNSNotice of Results
3rd Oct 200511:42 amRNSDirector/PDMR Shareholding
30th Sep 200511:01 amRNSDirector/PDMR Shareholding
15th Sep 20053:34 pmRNSHolding(s) in Company
12th Sep 20054:09 pmRNSHolding(s) in Company
25th Aug 20052:43 pmRNSHolding(s) in Company
2nd Aug 20052:14 pmRNSFurther re Directorate
27th Jul 20053:30 pmRNSHolding(s) in Company
1st Jul 200510:49 amRNSDirectorate Change Update
10th Jun 20053:36 pmRNSDirectorate Change
27th May 20057:00 amRNSDirector Shareholding
25th May 20057:02 amRNSFinal Results
18th May 20051:49 pmRNSHolding(s) in Company
4th May 20053:00 pmRNSHolding(s) in Company
4th May 200510:03 amRNSHolding(s) in Company
3rd May 20059:49 amRNSHolding(s) in Company
28th Apr 20058:40 amRNSCompletion of Acquisition
27th Apr 200510:44 amRNSResult of EGM
26th Apr 20057:00 amRNSResults of Open Offer
21st Apr 20055:08 pmRNSHolding(s) in Company
21st Apr 20055:07 pmRNSHolding(s) in Company
1st Apr 200510:53 amRNSDocument for viewing
1st Apr 20057:30 amRNSRestoration - Redstone Plc
31st Mar 20055:26 pmRNSAcquisition
14th Mar 20057:30 amRNSSuspension - Redstone PLC
14th Mar 20057:02 amRNSPotential Acquisition

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