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  5. Annual Report and Financial Statements; AGM Notice

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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
 
 
DOCBPMTTMBITBIL
891011121314151617
Date   Source Headline
3rd Feb 20128:45 amPRNHolding(s) in Company
23rd Jan 201211:30 amRNSElectra Completes the Sale of Capital Safety Group
19th Jan 201212:47 pmRNSElectra sells its stake in CPA Global ("CPA")
16th Jan 20125:08 pmPRNHolding(s) in Company
9th Jan 201211:01 amPRNAnnual Information Update
23rd Dec 201112:19 pmPRNHolding(s) in Company
23rd Dec 20119:55 amPRNHolding(s) in Company
22nd Dec 20114:51 pmPRNAnnual Financial Report
20th Dec 201111:00 amPRNHolding(s) in Company
6th Dec 20117:00 amRNSFinal Results
29th Nov 20117:00 amRNSDisposal
4th Nov 20117:44 amRNSSale of SAV Credit (Replacement)
2nd Nov 20117:00 amRNSBDR Thermea Sale Completed
17th Oct 20117:00 amRNSRefinancing of Bank Facility
7th Oct 201110:58 amPRNHolding(s) in Company
30th Sep 20112:15 pmRNSDisposal
27th Sep 20112:48 pmRNSOffer by Varde Partners
19th Aug 20114:41 pmPRNDirector/PDMR Shareholding
19th Aug 20114:40 pmPRNDirector/PDMR Shareholding
19th Aug 20114:39 pmPRNDirector/PDMR Shareholding
16th Aug 20111:07 pmPRNDirector/PDMR Shareholding
10th Aug 20113:40 pmPRNDirector/PDMR Shareholding
1st Aug 20113:02 pmPRNTotal Voting Rights
25th Jul 20117:00 amRNSInterim Management Statement
5th Jul 20115:08 pmPRNHolding(s) in Company
29th Jun 201112:35 pmPRNBlocklisting - Interim Review
27th Jun 201112:58 pmPRNHolding(s) in Company
13th Jun 201111:30 amPRNHalf-yearly Report
1st Jun 20119:35 amPRNTotal Voting Rights
25th May 201112:07 pmPRNTotal Voting Rights
24th May 20117:00 amRNSHalf Yearly Report
21st Apr 20112:50 pmPRNHolding(s) in Company
8th Apr 201111:14 amPRNHolding(s) in Company
31st Mar 201110:59 amPRNAppointment of Senior Independent Director
11th Mar 201111:54 amPRNTotal Voting Rights
28th Feb 20117:00 amPRNSpecial Resolution passed at AGM 24 February 2011
24th Feb 20116:32 pmPRNResults of AGM/Change of directorate
14th Feb 20117:00 amRNSInterim Management Statement
7th Feb 20118:00 amRNSProcedure for Conversion
4th Feb 20115:07 pmPRNDirector Declaration
28th Jan 201110:36 amPRNAnnual Information Update
28th Jan 201110:04 amPRNDirector/PDMR Shareholding
12th Jan 20112:04 pmPRNDirector/PDMR Shareholding
4th Jan 20119:45 amPRNDirectorate Change
29th Dec 20108:30 amRNSBlocklisting Application
24th Dec 20109:17 amPRNCorrection : Holding(s) in Company
23rd Dec 20104:50 pmPRNHolding(s) in Company
23rd Dec 201012:46 pmRNSResult of EGM
22nd Dec 20108:00 amRNSResults of Placing and Open Offer
30th Nov 201010:15 amPRNDoc re Annual Report
891011121314151617

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