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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
15th Sep 201712:12 pmRNSDirector Declaration
31st Jul 201712:05 pmRNSDirector Declaration
24th Jul 20174:48 pmRNSHolding(s) in Company
18th Jul 20171:54 pmRNSHolding(s) in Company
17th Jul 20177:00 amRNSDirector/PDMR Shareholding
12th Jul 20179:14 amRNSDirector Declaration
27th Jun 20179:39 amRNSHalf-year Report
19th Jun 201710:15 amRNSDirector/PDMR Shareholding
14th Jun 20173:22 pmRNSDirector/PDMR Shareholding
14th Jun 20173:22 pmRNSDirector/PDMR Shareholding
13th Jun 20175:25 pmRNSDirector/PDMR Shareholding
8th Jun 20173:46 pmRNSDirector/PDMR Shareholding
1st Jun 20177:00 amRNSCompany Update
25th May 20177:00 amRNSHalf-year Report
24th May 201711:04 amRNSEpiris announces the sale of PINE Unit Trust
15th May 20177:00 amRNSEpiris announces the sale of TechInsights
24th Apr 201712:28 pmRNSChange of Registered Office
21st Apr 20177:00 amRNSEpiris receives £67 million from the sale of RISI
19th Apr 20177:00 amRNSEpiris Sells CALA & Retirement Bridge Investments
7th Apr 20177:42 amRNSEpiris sells remaining stake in Hollywood Bowl
7th Apr 20177:00 amRNSEpiris completes the sale of Treetops Nurseries
31st Mar 20177:00 amRNSEpiris completes the sale of Audiotonix
30th Mar 20179:40 amRNSHolding(s) in Company
30th Mar 20177:00 amRNSEpiris agrees the sale of Treetops Nurseries
24th Mar 20177:00 amRNSSpecial Dividend
23rd Mar 20174:39 pmRNSDirectorate Change
23rd Mar 20174:34 pmRNSResolutions passed at AGM - 23 March 2017
23rd Mar 20171:12 pmRNSResult of AGM
23rd Mar 20177:00 amRNSEpiris announces the realisation of Allflex
17th Mar 20174:35 pmRNSPrice Monitoring Extension
6th Mar 20177:00 amRNSEpiris completes £1.35b sale of Parkdean Resorts
6th Mar 20177:00 amRNSEpiris completes sale of interest in Innovia Group
3rd Mar 20177:06 amRNSEpiris announces the sale of RISI for $125 million
16th Feb 20177:04 amRNSEpiris announces the sale of OAG
3rd Feb 20177:00 amRNSEpiris announces the sale of Audiotonix
30th Jan 20174:25 pmRNSNotice of AGM
30th Jan 20174:25 pmRNSAnnual Financial Report
30th Jan 201710:00 amRNSEpiris sells Davies Group for £90 million
3rd Jan 201710:56 amRNSTotal Voting Rights
28th Dec 20162:27 pmRNSHolding(s) in Company
23rd Dec 20163:29 pmRNSNotification of cancelled shares, Voting Rights
23rd Dec 20163:16 pmRNSHolding(s) in Company
22nd Dec 20165:27 pmRNSDirector/PDMR Shareholding
22nd Dec 20167:00 amRNSResults of Tender Offer
20th Dec 20167:00 amRNSSale of Electra's interest in Innovia announced
19th Dec 20167:00 amRNSEpiris agrees £1.35b sale of Parkdean Resorts
14th Dec 20164:58 pmRNSHolding(s) in Company
9th Dec 20167:00 amRNSPreliminary Announcement for the Full Year
2nd Dec 20162:55 pmRNSResult of Meeting
18th Nov 20167:00 amRNSBoard Appointment
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