Get Live Data

We would love to hear your thoughts about our site and services, please take our survey here.

Less Ads, More Data, More Tools Register for FREE
George Frangeskides, Chairman at ALBA, explains why the Pilbara Lithium option ‘was too good to miss’
George Frangeskides, Chairman at ALBA, explains why the Pilbara Lithium option ‘was too good to miss’View Video
Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin America
Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin AmericaView Video

Latest Share Chat

  2. Share Prices
  3. ELTA.L Share Price
  4. ELTA.L Share Regulatory News
  5. Annual Report and Financial Statements; AGM Notice

Pin to quick picksELTA.L Regulatory News (ELTA)

ELTA.L Information
  • There is currently no data for ELTA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
456789101112
Date   Source Headline
16th Nov 20169:46 amRNSHolding(s) in Company
8th Nov 20167:00 amRNSPROPOSED RETURN OF UP TO £200M TO SHAREHOLDERS
14th Oct 20167:00 amRNSResult of Strategic Review - Phase I
7th Oct 20167:05 amRNSElectra Partners announces the sale of Vidal Group
4th Oct 20167:10 amRNSPartial realisation of Premier Asset Management
23rd Sep 201611:37 amRNSElectra Partners completes the sale of Elian
16th Sep 20167:08 amRNSElectra Private Equity Hollywood IPO Release
1st Sep 20165:34 pmRNSHolding(s) in Company
16th Aug 20164:14 pmRNSHolding(s) in Company
3rd Aug 20163:55 pmRNSDirector/PDMR Shareholding
3rd Aug 20163:53 pmRNSDirector/PDMR Shareholding
27th Jul 20165:23 pmRNSDirector/PDMR Shareholding
22nd Jul 20167:00 amRNSAppointment of Chief Financial Officer
19th Jul 20163:43 pmRNSDirector/PDMR Shareholding
19th Jul 201611:37 amRNSDirector/PDMR Shareholding
1st Jul 20167:00 amRNSPartial realisation of Allflex
28th Jun 20164:45 pmRNSDirector Declaration
20th Jun 20167:00 amRNSDirectorate Change
17th Jun 20164:21 pmRNSHalf-year Report
14th Jun 20167:00 amRNSCancellation of Revolving Credit Facility
6th Jun 20169:31 amRNSDirector/PDMR Shareholding
6th Jun 20167:21 amRNSElectra Partners agrees sale of Elian
2nd Jun 20163:56 pmRNSDirectorate Change
2nd Jun 20169:30 amRNSAdditional Information re Board Appointments
27th May 20169:46 amRNSDirector/PDMR Shareholding
26th May 20167:00 amRNSInterim Update on Strategic Review
4th May 20167:00 amRNSHalf-year Report
19th Apr 20167:00 amRNSDirectorate Change
4th Apr 201612:06 pmRNSDirector/PDMR Shareholding
16th Mar 20169:48 amRNSDirector/PDMR Shareholding
1st Mar 20165:47 pmRNSDirector/PDMR Shareholding
25th Feb 20166:30 pmRNSDisclosure of home member state
25th Feb 20167:00 amRNSChange of broker
10th Feb 201612:13 pmRNSDirector/PDMR Shareholding
4th Feb 20169:29 amRNSDirector/PDMR Shareholding
4th Feb 20167:00 amRNSElectra announces the sale of Daler-Rowney
29th Jan 201611:11 amRNSDirector/PDMR Shareholding
28th Jan 20167:00 amRNSQuarterly Update Report
26th Jan 20164:53 pmRNSHolding(s) in Company
26th Jan 201612:20 pmRNSSpecial Resolution passed at AGM - 25 January 2016
26th Jan 20167:00 amRNSResult of AGM
25th Jan 20167:00 amRNSBoard review of investment policy and structure
12th Jan 20161:56 pmRNSDirector/PDMR Shareholding
8th Jan 20162:34 pmRNSHolding(s) in Company
6th Jan 201610:27 amRNSDirector/PDMR Shareholding
4th Jan 201610:15 amRNSTotal Voting Rights
4th Jan 20169:57 amRNSHolding(s) in Company
31st Dec 201510:17 amRNSBlocklisting Interim Review
30th Dec 20153:40 pmRNSMandatory Conversion of Bonds clarification
30th Dec 201510:20 amRNSMandatory Conversion of Convertible Bonds
456789101112

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.