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Posting of Annual Report and Notice of AGM

6 Jun 2022 07:00

RNS Number : 6110N
ECSC Group PLC
06 June 2022
 

6 June 2022

 

ECSC Group plc ("ECSC" or the "Company" or the "Group")

Posting of Annual Report and Accounts & Notice of Annual General Meeting

 

ECSC (AIM: ECSC), the provider of cyber security services, is pleased to announce that its Notice of Annual General Meeting ("AGM") and associated Form of Proxy, together with its Annual Report and Accounts for the year ended 31 December 2021, will be posted to shareholders today.

The Company's AGM will be held at 32 Campus Road, Bradford, BD7 1HR on 30 June 2022 at 11.00 am.

The Notice of AGM and associated Form of Proxy, together with the Annual Report and Accounts for the year ended 31 December 2021 will also be available on the Company's website at www.ecsc.co.uk.

Enquiries:

ECSC Group plcDavid Mathewson, Non-Executive ChairmanIan Mann, Chief Executive Officer

+44 (0) 1274 736 223

Allenby Capital (Nominated Adviser and Broker)David Hart/Piers Shimwell (Corporate Finance)Tony Quirke (Sales and Corporate Broking)

+44 (0) 203 328 5656

For more information please visit the following: https://investor.ecsc.co.uk/

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Date   Source Headline
23rd Jun 20237:00 amRNSCancellation - ECSC Group plc
22nd Jun 202312:24 pmRNSScheme of Arrangement becomes effective
22nd Jun 20237:30 amRNSSuspension - ECSC Group plc
20th Jun 20234:48 pmRNSCourt sanction of Scheme of Arrangement
19th Jun 20236:00 pmRNSECSC Group
1st Jun 20234:40 pmRNSClearance granted under the NS&I Act
24th May 20234:50 pmRNSResults of Court Meeting and General Meeting
11th May 20233:28 pmRNSForm 8.3 - ECSC Group plc
25th Apr 202311:30 amRNSPublication of the Scheme Document
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18th Apr 20234:40 pmRNSForm 8.3 - ECSC Group plc
18th Apr 202311:17 amRNSForm 8.3 - ECSC Group Plc
17th Apr 202311:22 amRNSForm 8.3 - ECSC Group Plc
14th Apr 20234:38 pmRNSForm 8.3 - ECSC Group plc
14th Apr 20233:49 pmRNSForm 8 (OPD) ECSC Group plc - Replacement
14th Apr 20233:46 pmRNSForm 8.3 - ECSC Group PLC
14th Apr 20237:00 amRNSForm 8.3 - ECSC Group plc
14th Apr 20237:00 amRNSForm 8 (OPD) ECSC Group plc
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1st Feb 20237:00 amRNSMajor Contract Wins for MDR Division
1st Nov 20227:00 amRNSInvestor Presentation
27th Sep 20224:21 pmRNSDirector/PDMR Shareholding
27th Sep 202212:50 pmRNSDirector/PDMR Shareholding
27th Sep 20227:00 amRNSInterim Results
22nd Sep 20227:00 amRNSStrategic Managed Services Partnership
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28th Jul 20227:00 amRNSBoard Changes
27th Jul 202210:40 amRNSHolding(s) in Company
6th Jul 20227:00 amRNSMajor Contract Wins for MDR Division
30th Jun 20221:27 pmRNSResult of AGM and Board change
6th Jun 20227:00 amRNSPosting of Annual Report and Notice of AGM
24th Mar 20223:04 pmRNSDirector/PDMR Shareholding
23rd Mar 20227:00 amRNSFinal Results
1st Mar 20227:00 amRNSInvestor Presentation
23rd Feb 20227:00 amRNSNotice of Results
26th Jan 20227:00 amRNSTrading Update
7th Dec 20217:00 amRNSECSC wins ‘Managed Security’ award
11th Oct 20211:46 pmRNSDirector/PDMR Shareholding
4th Oct 20217:00 amRNSECSC wins ‘Outsourcing Company of the Year’ award
22nd Sep 20217:00 amRNSInterim Results
16th Sep 20217:00 amRNSAutumn workshop events
24th Aug 20217:00 amRNSInvestor Presentation
19th Aug 20215:06 pmRNSReduction of capital approved by the court
20th Jul 20217:00 amRNSDirector/PDMR Shareholding
13th Jul 20217:00 amRNSTrading Update, Notice of Results and Board Change
23rd Jun 20213:11 pmRNSResult of AGM
18th Jun 20212:12 pmRNSFurther re attendance at the AGM
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