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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 20183:20 pmRNSForm 8.3 - Electra Private Equity plc
11th Jun 20189:45 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
8th Jun 20183:20 pmRNSForm 8.3 - Electra Private Equity plc
8th Jun 201810:06 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
7th Jun 20184:43 pmRNSForm 8(OPD) Electra Private Equity PLC Replacement
7th Jun 20182:10 pmRNSForm 8.3 - Electra Private Equity Plc
7th Jun 201810:20 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
7th Jun 20187:00 amRNSForm 8 (OPD) - Electra Private Equity PLC
6th Jun 201810:33 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
5th Jun 20183:20 pmRNSForm 8.3 - Electra Private Equity plc
5th Jun 201810:22 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
4th Jun 20189:44 amRNSForm 8.5 (EPT/RI) - Electra Private Equity plc
1st Jun 201810:07 amRNSForm 8.5 (EPT/RI) - Electra Private
31st May 201810:28 amRNSForm 8.5 (EPT/RI) - Electra Private
30th May 20186:31 pmRNSForm 8.3 - Electra Private Equity PLC
30th May 20189:28 amRNSForm 8.5 (EPT/RI) - Electra Private
29th May 20182:19 pmRNSForm 8.3 - Electra Private Equity Plc
29th May 20181:00 pmRNSForm 8.3 - Electra Private Equity plc
29th May 20187:00 amRNSForm 8.3 - Electra Private Equity PLC
29th May 20187:00 amRNSForm 8.3 - Electra Private Equity plc
29th May 20187:00 amRNSForm 8.5 (EPT/RI) - Electra Private
25th May 20183:26 pmRNSForm 8.3 - Electra Private Equity PLC
25th May 20182:56 pmRNSForm 8.3 - Electra Private Equity Plc
25th May 20182:44 pmRNSForm 8.3 - Electra Private Equity
25th May 20182:34 pmRNSForm 8.3 - Electra Private Equity plc
25th May 20181:01 pmRNSForm 8.3 - Electra Private Equity Plc
25th May 201812:06 pmRNSForm 8.3 -Electra Private Equity plc
25th May 20189:46 amRNSForm 8.3 - [Electra Priv. Equity]
24th May 20183:15 pmRNSForm 8.3 - Electra Private Equity Plc
24th May 20187:00 amRNSUnaudited Results Announcement
16th Apr 201811:15 amRNSDirector/PDMR Shareholding
8th Mar 20184:06 pmRNSHolding(s) in Company
1st Mar 20184:19 pmRNSDirectorate Change
1st Mar 20184:18 pmRNSResolutions passed at AGM - 1 March 2018
1st Mar 20184:03 pmRNSResult of AGM
2nd Feb 201811:33 amRNSNotice of AGM
31st Jan 20188:34 amRNS2017 Annual Report and Accounts
15th Jan 20184:23 pmRNSHolding(s) in Company
22nd Dec 201710:44 amRNSDirector/PDMR Shareholding
12th Dec 20175:50 pmRNSDirector Declaration
8th Dec 20175:45 pmRNSDirector/PDMR Shareholding
7th Dec 20177:00 amRNSPreliminary Announcement for Full Year
5th Dec 201711:21 amRNSHolding(s) in Company
24th Nov 20173:26 pmRNSHolding(s) in Company
22nd Nov 20174:45 pmRNSHolding(s) in Company
23rd Oct 20177:00 amRNSResult of Strategic Review - Phase II
20th Oct 20175:23 pmRNSDirector Declaration
11th Oct 20174:35 pmRNSDirector/PDMR Shareholding (Replacement)
9th Oct 201712:03 pmRNSDirector Declaration
25th Sep 20175:57 pmRNSHolding(s) in Company
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