27 Jun 2018 07:00
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