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Annual Financial Report

18 Jul 2019 08:46

RNS Number : 9634F

Dods Group PLC

18 July 2019

Dods Group plc

("Dods" or "the Group" or "the Company")

Release of Annual Report and Notice of AGM

Dods announces that it has today published its Annual Report & Accounts for the year ended 31 March 2019.

The Annual Report and Accounts, together with the Notice of Annual General Meeting are available to view on the Company's website at www.dodsgroup.com and are being posted to shareholders today.

The Company's Annual General Meeting has been convened for 9.00am on 29 August 2019 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT.

For further information, please contact:

Dods Group plc

Simon Presswell 020 7593 5500

Nitil Patel

www.dodsgroup.com

Cenkos Securities plc

Nicholas Wells 020 7397 8900

Mark Connelly

Callum Davidson

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

ACSDMGMNNRDGLZG

Date		Source	Headline
17th Aug 2007	2:32 pm	RNS	AIM Rule 26 Compliance
27th Jul 2007	3:15 pm	RNS	Director/PDMR Shareholding
26th Jul 2007	3:22 pm	RNS	Director/PDMR Shareholding
26th Jul 2007	7:01 am	RNS	Interim Results
26th Jun 2007	2:00 pm	RNS	Trading Update
23rd May 2007	3:30 pm	RNS	Holding(s) in Company
11th May 2007	7:01 am	RNS	IFRS Update
26th Apr 2007	11:24 am	RNS	AGM Statement
19th Apr 2007	3:37 pm	RNS	Holding(s) in Company
29th Mar 2007	4:41 pm	RNS	Director/PDMR Shareholding
26th Mar 2007	9:00 am	RNS	Annual Report and AGM
20th Mar 2007	2:04 pm	RNS	Holding(s) in Company
13th Mar 2007	3:42 pm	RNS	Holding(s) in Company
12th Mar 2007	2:40 pm	RNS	Holding(s) in Company
5th Mar 2007	7:03 am	RNS	Preliminary Results
16th Feb 2007	10:11 am	RNS	Notice of Results
9th Feb 2007	4:23 pm	RNS	Holding(s) in Company
24th Jan 2007	9:07 am	RNS	Holding(s) in Company
21st Dec 2006	10:12 am	RNS	Voting Rights/Share Capital
20th Dec 2006	7:30 am	RNS	Holding(s) in Company
12th Dec 2006	7:01 am	RNS	Trading Statement
20th Nov 2006	2:08 pm	RNS	Holding(s) in Company
19th Oct 2006	3:31 pm	RNS	Director/PDMR Shareholding
16th Oct 2006	3:04 pm	RNS	Director/PDMR Shareholding
16th Oct 2006	2:39 pm	RNS	Holding(s) in Company
11th Sep 2006	12:41 pm	RNS	Holding(s) in Company
7th Sep 2006	8:42 am	RNS	Holding(s) in Company
6th Sep 2006	10:54 am	RNS	Holding(s) in Company
4th Sep 2006	7:32 am	RNS	Completion of Placing
4th Sep 2006	7:00 am	RNS	Acquisition
7th Aug 2006	4:14 pm	RNS	Holding(s) in Company
28th Jul 2006	10:25 am	RNS	Holding(s) in Company
26th Jul 2006	7:02 am	RNS	Directorate Change
26th Jul 2006	7:02 am	RNS	Acquisition
26th Jul 2006	7:01 am	RNS	Interim Results
10th Jul 2006	7:01 am	RNS	Holding(s) in Company
4th Jul 2006	4:55 pm	RNS	Holding(s) in Company
2nd May 2006	3:04 pm	RNS	Director/PDMR Shareholding
27th Apr 2006	11:56 am	RNS	Annual General Meeting
13th Apr 2006	11:45 am	RNS	Holding(s) in Company
6th Apr 2006	4:28 pm	RNS	Holding(s) in Company
6th Apr 2006	10:47 am	RNS	Holding(s) in Company
28th Mar 2006	7:00 am	RNS	Annual Report
20th Mar 2006	7:01 am	RNS	Directorate Change
17th Mar 2006	2:01 pm	RNS	Directorate Change
13th Mar 2006	11:32 am	RNS	Director/PDMR Shareholding
9th Mar 2006	7:01 am	RNS	Holding(s) in Company
6th Mar 2006	7:03 am	RNS	Directorate Change
6th Mar 2006	7:01 am	RNS	Final Results
10th Feb 2006	10:34 am	RNS	Notice of Results

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