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Notice of AGM & Posting of Annual Report

26 Jul 2019 12:02

RNS Number : 8927G
Castleton Technology PLC
26 July 2019
 

Castleton Technology PLC

("Castleton", the "Company" or the "Group")

 

Posting of Annual Report and Accounts

and

Notice of AGM

Castleton Technology plc (AIM: CTP), a leading supplier of complementary software and managed services to the public and not-for-profit sectors, announces that its Annual Report and Accounts for the year ended 31 March 2019 and the Notice of Annual General Meeting were posted to shareholders today. Copies are available on the Company's website: www.castletonplc.com.

The Annual General Meeting will be held at 11.00 a.m. on Monday 19 August 2019 at the offices of DAC Beachcroft LLP, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

Enquiries:

Castleton Technology plc

Dean Dickinson, Chief Executive Officer

Haywood Chapman, Chief Financial Officer

Tel. +44 (0)845 241 0220

 

finnCap Ltd

Jonny Franklin-Adams / Simon Hicks

Tel. +44 (0)20 7220 0500

 

Alma PR

Rebecca Sanders-Hewett / Helena Bogle / Josh Royston

Tel. +44(0) 7780 901979

 

About Castleton Technology plc

Castleton Technology plc is a leading supplier of complementary software and managed services to the public and not-for-profit sectors. The Group is a 'one stop shop', providing integrated housing systems via the Cloud, working in partnership with its customers and resellers to help drive efficiencies whilst improving controls and customer service. www.castletonplc.com

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
 
 
NOARFMMTMBATBPL
Date   Source Headline
7th Mar 20177:00 amRNSDirector Dealings/ Holdings in Company
6th Mar 20177:00 amRNSDirector Dealings/Holdings in Company
2nd Mar 20177:00 amRNSDirector Dealings & Holdings in Company
8th Feb 20173:54 pmRNSHolding(s) in Company
27th Jan 20177:00 amRNSDirector Dealings/ Holdings in Company
19th Jan 20174:21 pmRNSHolding(s) in Company
19th Jan 20174:20 pmRNSDirector/PDMR Shareholding
16th Jan 20177:01 amRNSDirectorate Change
16th Jan 20177:00 amRNSContract Wins
21st Dec 20169:18 amRNSHolding(s) in Company
22nd Nov 20164:28 pmRNSHolding(s) in Company
15th Nov 20167:06 amRNSContract Win
14th Nov 201610:00 amRNSGrant of Options
14th Nov 20167:00 amRNSHalf-year Report
31st Oct 20167:00 amRNSBoard Changes
26th Oct 20168:30 amRNSHolding(s) in Company
4th Oct 201611:37 amRNSIssue of Equity/Conversion of Loan Notes
29th Sep 20164:06 pmRNSResult of AGM
26th Sep 20164:32 pmRNSHolding(s) in Company
9th Sep 20167:00 amRNSPosting of Annual Report and Notice of AGM
31st Aug 20167:00 amRNSDirectorate Change
16th Aug 20167:00 amRNSFinal Results
5th Jul 20164:36 pmRNSIssue of Equity/Conversion of Loan Notes
3rd May 20164:34 pmRNSHolding(s) in Company
3rd May 20167:00 amRNSTrading Update
21st Apr 20167:00 amRNSHolding(s) in Company
4th Apr 20167:00 amRNSLicense Agreement
29th Mar 20163:04 pmRNSHolding(s) in Company
15th Mar 20167:00 amRNSContract wins
8th Feb 20164:45 pmRNSHolding(s) in Company
1st Feb 20167:00 amRNSAcquisition of Kypera Holdings Limited
28th Jan 20165:26 pmRNSHolding(s) in Company
28th Jan 20165:00 pmRNSHolding(s) in Company
27th Jan 20164:10 pmRNSStatement re Share Price Movement
31st Dec 20157:00 amRNSExercise of Warrants / Issue of Equity
24th Dec 201512:29 pmRNSHolding(s) in Company
24th Dec 20157:00 amRNSGrant of Options
17th Dec 20154:56 pmRNSHolding(s) in Company
16th Dec 20157:00 amRNSIssue of Equity / Conversion of Loan Notes
15th Dec 20157:00 amRNSHalf Yearly Report
15th Dec 20157:00 amRNSFurther re: Acquisition of Opus
2nd Nov 20157:00 amRNSAppointment of Director
22nd Oct 20154:20 pmRNSResult of AGM and Capital Reorganisation
22nd Oct 20157:00 amRNSTrading Update
13th Oct 20154:25 pmRNSHolding(s) in Company
1st Oct 201512:13 pmRNSExercise of Options / Issue of Equity
30th Sep 20154:41 pmRNSProposed Capital Reorganisation
21st Sep 20157:00 amRNSFinal Results
14th Sep 20153:25 pmRNSPartnership with solutions supplier
2nd Sep 20155:54 pmRNSHolding(s) in Company

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