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Notice of AGM

8 Dec 2015 18:10

RNS Number : 4300I
Electra Private Equity PLC
08 December 2015
 

ELECTRA PRIVATE EQUITY PLC

 

2016 ANNUAL GENERAL MEETING DOCUMENTATION

 

A copy of the Notice of Meeting circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM

 

 

 

8 December 2015

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFSUFAAFISESE
5678910111213
Date   Source Headline
30th Dec 20159:43 amRNSDirector/PDMR Shareholding
21st Dec 20155:27 pmRNSDirector/PDMR Shareholding
14th Dec 20155:36 pmRNSDirector/PDMR Shareholding
9th Dec 201510:01 amRNSDirector/PDMR Shareholding
8th Dec 20156:10 pmRNSNotice of AGM
8th Dec 20156:09 pmRNSAnnual Financial Report
3rd Dec 20159:51 amRNSHolding(s) in Company
2nd Dec 20154:34 pmRNSHolding(s) in Company
1st Dec 201511:32 amRNSTotal Voting Rights
1st Dec 201510:26 amRNSDirector/PDMR Shareholding
30th Nov 20151:14 pmRNSHolding(s) in Company
26th Nov 20155:58 pmRNSHolding(s) in Company
25th Nov 201510:17 amRNSDirector/PDMR Shareholding
23rd Nov 20155:59 pmRNSDirectorate Change
20th Nov 20155:56 pmRNSDirector/PDMR Shareholding
17th Nov 20159:58 amRNSDirector/PDMR Shareholding
12th Nov 20154:42 pmRNSAdditional Information re Board Appointments
11th Nov 201510:26 amRNSDirector/PDMR Shareholding
11th Nov 20159:00 amRNSCompletion of merger & refinancing of Park Resorts
5th Nov 20151:20 pmRNSResults of General Meeting and Board Changes
3rd Nov 20159:35 amRNSHolding(s) in Company
2nd Nov 20156:08 pmRNSMandatory Conversion of Convertible Bonds
2nd Nov 20153:17 pmRNSTotal Voting Rights
26th Oct 20155:16 pmRNSAdvisory firms recommend vote against resolutions
26th Oct 20155:04 pmRNSResponse to Sherborne's letter of 26 October 2015
26th Oct 201510:21 amRNSHolding(s) in Company
26th Oct 20157:00 amRNSAudited Results for the Full Year ended 30 Sept 15
23rd Oct 201512:32 pmRNSMandatory Conversion of Convertible Bonds
21st Oct 20157:00 amRNSResponse to Sherborne's letter of 16 October 2015
20th Oct 20157:00 amRNSAcquisition of Photobox Group
9th Oct 201511:55 amRNSElectra subsidiary agrees the sale of Zensar
8th Oct 20157:00 amRNSPublication of Circular and Notice of Meeting
7th Oct 20157:00 amRNSElectra's AXIO Data Group sells MIMS
2nd Oct 201512:19 pmPRNHolding(s) in Company
1st Oct 20151:44 pmRNSTotal Voting Rights
18th Sep 20159:35 amRNSRequisition of General Meeting
18th Sep 20157:00 amRNSRequisition for General Meeting
1st Sep 20157:03 amRNSElectra agrees merger&refinancing of Park Resorts
19th Aug 20157:00 amRNSHolding(s) in Company
18th Aug 20152:50 pmRNSElectra completes the £145 million sale of Nuaire
5th Aug 20157:00 amRNSDisposal
3rd Aug 20153:59 pmRNSBlocklisting Interim Review
3rd Aug 20153:03 pmRNSTotal Voting Rights
27th Jul 201510:05 amRNSHolding(s) in Company
17th Jul 20157:00 amRNSQuarterly Update Report 30 June 2015
7th Jul 20159:47 amRNSHolding(s) in Company
1st Jul 20152:44 pmRNSTotal Voting Rights
22nd Jun 201510:06 amRNSHolding(s) in Company
17th Jun 20159:59 amRNSHalf Yearly Report
16th Jun 20155:52 pmRNSHolding(s) in Company
5678910111213

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