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Annual Report and Financial Statements; AGM Notice

28 Jan 2019 12:45

RNS Number : 2971O
Electra Private Equity PLC
28 January 2019
 

ELECTRA PRIVATE EQUITY PLC

 

28 January 2019

 

 

2018 ANNUAL REPORT AND FINANCIAL STATEMENTS

NOTICE OF AGM

 

Copies of the annual report and financial statements to 30 September 2018 and the Notice of Annual General Meeting circular have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and on the Company's website, www.electraequity.com.

 

 

- ENDS -

 

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

 

For further information, please call:

 

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

 

Telephone: 020 3008 4613

 

 

 

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
 
 
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Date   Source Headline
11th Jun 20155:14 pmRNSHolding(s) in Company
10th Jun 20156:11 pmRNSDirector/PDMR Shareholding
10th Jun 20152:47 pmRNSAdjustment of Conversion Price of Bonds
4th Jun 20155:18 pmRNSDividend Reinvestment Plan
3rd Jun 20151:05 pmRNSHolding(s) in Company
1st Jun 201510:32 amRNSDirector/PDMR Shareholding
21st May 20157:00 amRNSHalf Yearly Report
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1st May 201510:56 amRNSTotal Voting Rights
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23rd Apr 20159:23 amRNSHolding(s) in Company
20th Apr 20159:42 amRNSHolding(s) in Company
7th Apr 20155:01 pmRNSHolding(s) in Company
1st Apr 201511:53 amRNSTotal Voting Rights
30th Mar 20155:54 pmRNSHolding(s) in Company
30th Mar 20155:50 pmRNSHolding(s) in Company
23rd Mar 201510:15 amRNSHolding(s) in Company
20th Mar 20151:15 pmRNSSpecial Resolution passed at AGM on 16 March 2015
16th Mar 20155:04 pmRNSResult of AGM
16th Mar 201510:01 amRNSHolding(s) in Company
9th Mar 20159:30 amRNSHolding(s) in Company
2nd Mar 201511:53 amRNSTotal Voting Rights
2nd Mar 20157:00 amRNSQuarterly Update Report as at 31 December 2014
26th Feb 20157:01 amRNSCircular re Annual General Meeting 16 March 2015
26th Feb 20157:01 amRNSStatement re Announcements by Sherborne
20th Feb 201510:07 amRNSHolding(s) in Company
11th Feb 20157:00 amRNSReview of capital structure, distributions & fees
2nd Feb 201512:06 pmRNSTotal Voting Rights
29th Jan 20155:16 pmRNSHolding(s) in Company
28th Jan 20155:26 pmRNSHolding(s) in Company
26th Jan 20159:40 amRNSHolding(s) in Company
14th Jan 201510:18 amRNSHolding(s) in Company
12th Jan 20155:43 pmRNSHolding(s) in Company
7th Jan 20159:31 amRNSHolding(s) in Company
2nd Jan 201511:27 amRNSTotal Voting Rights
30th Dec 20142:05 pmRNSBlocklisting Interim Review
22nd Dec 201410:02 amRNSHolding(s) in Company
19th Dec 20144:38 pmRNSAnnual Financial Report
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1st Dec 201412:21 pmRNSTotal Voting Rights
28th Nov 20145:50 pmRNSHolding(s) in Company
27th Nov 201411:42 amRNSHolding(s) in Company
27th Nov 20147:00 amRNSFinal Results
25th Nov 20143:31 pmRNSHolding(s) in Company
19th Nov 20143:17 pmRNSHolding(s) in Company
17th Nov 20144:39 pmRNSHolding(s) in Company
3rd Nov 201412:41 pmRNSTotal Voting Rights
31st Oct 20143:21 pmRNSHolding(s) in Company
30th Oct 20144:25 pmRNSHolding(s) in Company
27th Oct 20143:19 pmRNSHolding(s) in Company
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