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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
19th Jan 2006	9:07 am	RNS	Holding(s) in Company-Replace
19th Jan 2006	8:27 am	RNS	Holding(s) in Company
3rd Jan 2006	4:38 pm	RNS	Director/PDMR Shareholding
30th Dec 2005	8:43 am	RNS	Holding(s) in Company
8th Dec 2005	10:00 am	RNS	Holding(s) in Company
7th Dec 2005	10:27 am	RNS	Holding(s) in Company
6th Dec 2005	7:01 am	RNS	Trading Statement
5th Dec 2005	11:51 am	RNS	Holding(s) in Company
2nd Dec 2005	10:46 am	RNS	Holding(s) in Co-Replacement
2nd Dec 2005	8:39 am	RNS	Holding(s) in Company
29th Nov 2005	2:17 pm	RNS	Holding(s) in Company
25th Nov 2005	7:00 am	RNS	Directorate Change
18th Nov 2005	7:00 am	RNS	Director's Share Options
3rd Nov 2005	3:54 pm	RNS	Director/PDMR Shareholding
12th Oct 2005	2:37 pm	RNS	Director/PDMR Shareholding
6th Oct 2005	8:13 am	RNS	Acquisition
5th Oct 2005	10:37 am	RNS	Additional Listing
28th Sep 2005	11:00 am	RNS	Additional Listing
22nd Sep 2005	10:13 am	RNS	Additional Listing
21st Sep 2005	5:07 pm	RNS	Director/PDMR Shareholding
14th Sep 2005	10:41 am	RNS	Additional Listing
9th Sep 2005	7:54 am	RNS	Additional Listing
6th Sep 2005	8:32 am	RNS	Holding(s) in Company
2nd Sep 2005	9:06 am	RNS	Additional Listing
26th Aug 2005	8:06 am	RNS	Additional Listing
25th Aug 2005	5:12 pm	RNS	Offer Update
23rd Aug 2005	4:13 pm	RNS	Directorate Change
19th Aug 2005	10:11 am	PRN	EPT Disclosure
19th Aug 2005	7:00 am	RNS	Offer Update
18th Aug 2005	10:56 am	PRN	EPT Disclosure
18th Aug 2005	10:41 am	RNS	Rule 8.1- Huveaux PLC
18th Aug 2005	10:32 am	PRN	EPT Disclosure
17th Aug 2005	5:59 pm	RNS	Offer Update
17th Aug 2005	11:24 am	RNS	Rule 8.3- Huveaux plc
17th Aug 2005	10:23 am	PRN	EPT Disclosure
17th Aug 2005	10:15 am	RNS	Rule 8.3- Huveaux
17th Aug 2005	9:53 am	RNS	Rule 8.1- Huveaux PLC
16th Aug 2005	10:51 am	PRN	EPT Disclosure
15th Aug 2005	11:07 am	RNS	Rule 8.1- Huveaux PLC
15th Aug 2005	9:48 am	RNS	Rule 8.3- (Huveaux)
15th Aug 2005	9:30 am	PRN	EPT Disclosure
15th Aug 2005	7:01 am	RNS	Rec. Offer for Epic Group plc
12th Aug 2005	11:51 am	RNS	Rule 8.3- Huveaux plc
12th Aug 2005	11:12 am	PRN	EPT Disclosure
11th Aug 2005	11:27 am	RNS	Rule 8.3- Huveaux plc
11th Aug 2005	11:13 am	RNS	Rule 8.3- Huveaux Plc
11th Aug 2005	10:28 am	PRN	EPT Disclosure
10th Aug 2005	10:37 am	PRN	EPT Disclosure
9th Aug 2005	11:54 am	RNS	Rule 8.3- Huveaux plc
9th Aug 2005	9:56 am	PRN	EPT Disclosure

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