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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
 
 
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Date   Source Headline
30th Nov 20107:09 amRNSFinal Results
30th Nov 20107:00 amRNSPlacing and Open Offer
16th Nov 20107:00 amRNSElectra sells Rio Trens Corporation
18th Oct 20107:00 amRNSBoard Appointment
24th Aug 20103:57 pmPRNHolding(s) in Company
20th Aug 20105:03 pmPRNCorrection Holding(s) in Company
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29th Jul 20107:00 amRNSInterim Management Statement
17th Jun 20104:40 pmRNSSecond Price Monitoring Extn
17th Jun 20104:35 pmRNSPrice Monitoring Extension
15th Jun 20104:22 pmPRNDirector/PDMR Shareholding
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25th May 20106:15 pmPRNDirectorate Change
25th May 20107:00 amRNSHalf Yearly Report
5th May 201010:21 amPRNHolding(s) in Company
5th Feb 20103:05 pmPRNDoc re resolutions passed at the AGM
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3rd Feb 20103:37 pmPRNResult of AGM
2nd Feb 20107:00 amRNSInterim Management Statement
28th Jan 201012:47 pmPRNDirector Declaration
21st Jan 20104:19 pmPRNAnnual Information Update
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23rd Dec 20094:20 pmPRNAnnual Financial Report
23rd Dec 20097:01 amRNSAnnual Financial Report
2nd Dec 200912:21 pmPRNIssue of Shares
1st Dec 20097:00 amRNSFinal Results
25th Nov 20093:56 pmPRNHolding(s) in Company
25th Nov 20098:50 amRNSBoard Appointment
30th Sep 20093:44 pmPRNDirector/PDMR Shareholding
10th Sep 200912:07 pmRNSHolding(s) in Company
27th Aug 20094:07 pmPRNHolding(s) in Company
24th Aug 20091:06 pmPRNHolding(s) in Company
31st Jul 20092:33 pmRNSResult of Placing and Publication of Prospectus
22nd Jul 20095:36 pmRNSPathfinder Publication
20th Jul 20097:00 amRNSIssue of Shares
10th Jul 20097:30 amRNSInterim Management Statement
6th Jul 20097:30 amRNSStatement re. Press Comment
3rd Jul 200912:07 pmRNSHolding(s) in Company
28th May 200912:45 pmRNSHalf Yearly Report
13th May 20097:00 amRNSHalf Year Results
7th Apr 200911:03 amRNSHolding(s) in Company
20th Mar 200911:40 amRNSHolding(s) in Company
3rd Feb 20092:41 pmRNSResult of AGM
3rd Feb 20099:17 amRNSInterim Management Statement - Amendment
3rd Feb 20097:30 amRNSInterim Management Statement
2nd Feb 20095:06 pmRNSHolding(s) in Company
16th Jan 20092:47 pmRNSAnnual Information Update
7th Jan 20099:52 amRNSHolding(s) in Company
2nd Jan 20097:00 amRNSRe Voting Rights and Capital
19th Dec 20082:10 pmRNSRe Annual Report and Accounts
891011121314151617

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