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  5. Posting of Annual Report and Notice of AGM

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Posting of Annual Report and Notice of AGM

27 Jun 2018 07:00

RNS Number : 0420S
Dods Group PLC
27 June 2018
 

27 June 2018

 

 

Dods Group PLC

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

Annual Financial Report and Notice of Annual General Meeting

Dods announces that it has today published its Annual Report & Accounts for the year ended 31 March 2018.

The Annual Report and Accounts, together with the Notice of Annual General Meeting and Shareholder Proxy Form 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 1 August 2018 at the offices of Cenkos Securities plc, 6.7.8 Tokenhouse Yard, London EC2R 7AS. 

 

For further information, please contact: 

 

Dods Group plcNitil Patel (Chief Financial Officer) 020 7593 5500  

 

Cenkos Securities plc (Nominated Adviser and Broker)

Nicholas Wells 020 7397 8900 Mark ConnellyCallum 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.
 
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Date   Source Headline
5th Jul 20104:35 pmPRNForm 8 (OPD) - Dods (Group) plc
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5th Jul 20107:00 amRNSStatement re Possible Offer
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16th Jun 201012:57 pmRNSResult of AGM
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19th Mar 201011:57 amRNSCompletion of sale of Education Division - update
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4th Mar 20108:21 amRNSDisposal of Education Division
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29th Jul 20097:00 amRNSInterim Results
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2nd Mar 20097:00 amRNSPreliminary Results
2nd Jan 20099:32 amRNSDirector/PDMR Shareholding
11th Nov 20083:56 pmRNSDirector/PDMR Shareholding
6th Nov 20087:00 amRNSBoard Changes and Trading Update
24th Sep 200810:55 amRNSHolding(s) in Company
11th Sep 200810:11 amRNSHolding(s) in Company
11th Sep 200810:09 amRNSHolding(s) in Company
9th Sep 200811:58 amRNSHolding(s) in Company
8th Sep 20084:55 pmRNSHolding(s) in Company
8th Sep 200810:21 amRNSHolding(s) in Company
5th Sep 20084:58 pmRNSHolding(s) in Company
5th Sep 20084:42 pmRNSHolding(s) in Company
14th Aug 20084:59 pmRNSHolding(s) in Company
24th Jul 200810:33 amRNSDirector/PDMR Shareholding
23rd Jul 20087:00 amRNSInterim Results
4th Jul 20084:07 pmRNSHolding(s) in Company
13th Jun 200812:34 pmRNSSale of e-Learning business,
4th Jun 20087:00 amRNSSale of French Healthcare Bus
3rd Jun 200812:51 pmRNSResult of AGM
3rd Jun 200811:00 amRNSAGM Statement
15th May 200810:40 amRNSDirector/PDMR Shareholding
8th Apr 200812:11 pmRNSHolding(s) in Company
18th Mar 20085:54 pmRNSDirector/PDMR Shareholding
14th Mar 200812:08 pmRNSDirector/PDMR Shareholding
6th Mar 20086:15 pmRNSHolding(s) in Company
5th Mar 20083:33 pmRNSDividend Timetable
5th Mar 20082:38 pmRNSDirectorate Change
3rd Mar 20087:01 amRNSPreliminary Results
26th Feb 20082:38 pmRNSChange of Adviser
21st Feb 20084:10 pmRNSHolding(s) in Company
18th Feb 20082:15 pmRNSHolding(s) in Company
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