The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksEmpresaria Group Regulatory News (EMR)

Share Price Information for Empresaria Group (EMR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 39.00
Bid: 38.00
Ask: 40.00
Change: 0.00 (0.00%)
Spread: 2.00 (5.263%)
Open: 39.00
High: 39.00
Low: 39.00
Prev. Close: 39.00
EMR Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

20 Apr 2012 10:08

RNS Number : 7481B
Empresaria Group PLC
20 April 2012
 



 

Empresaria Group plc

 

Annual Report and Accounts and Notice of AGM

 

Empresaria Group plc ("Empresaria" or the "Group") is today posting its Annual Report and Accounts for the year ended 31 December 2011 and Notice of Annual General Meeting ("AGM") to its shareholders. The AGM will be held at 12.30 pm on 29 May 2012 at the offices of Altium Capital Limited: 30 St James's Square, London SW1Y 4AL.

 

Electronic copies of the Annual Report and Accounts are available to download on the investor relations section of the Group's website: www.empresaria.com.

 

Hard copies are available by writing to the Company Secretary at the Group's registered office: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

 

 

For further information contact:

Empresaria Group plc

Joost Kreulen, Chief Executive

Spencer Wreford, Group Finance Director

 

01342 711430

Altium (Nominated Adviser)

Tim Richardson

Katherine Hobbs

 

0207 484 4040

Allenby Capital Limited (Broker)

Nick Naylor

Nick Athanas

0203 328 5656

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASEMSUSFESESL
Date   Source Headline
17th Jul 20187:00 amRNSInvestment in Peru based Grupo Solimano
22nd Jun 201812:57 pmRNSTransaction in Own Shares & Total Voting Rights
15th Jun 20184:33 pmRNSTransaction in Own Shares & Total Voting Rights
15th Jun 201811:35 amRNSHolding(s) in Company
8th Jun 20185:22 pmRNSTransaction in Own Shares & Total Voting Rights
31st May 20186:12 pmRNSTransaction in Own Shares & Total Voting Rights
2nd May 20181:15 pmRNSResult of AGM
2nd May 20187:00 amRNSAGM Statement and Directorate Changes
29th Mar 20182:51 pmRNSDirector/PDMR Shareholding
28th Mar 20181:49 pmRNSAnnual Report and Accounts and Notice of AGM
19th Mar 20189:26 amRNSVesting of Awards pursuant to the Company's LTIP
15th Mar 20183:47 pmRNSTR-1 Notification of Major Interest in Shares
15th Mar 201811:05 amRNSTR-1 Notification of Major Interest in Shares
15th Mar 201810:14 amRNSTR-1 Notification of Major Interest in Shares
14th Mar 20187:00 amRNSFinal Results
8th Mar 20184:09 pmRNSTR-1 Notification of Major Interest in Shares
31st Jan 20187:00 amRNSAppointment of Group Finance Director
24th Jan 20187:00 amRNSTrading Update
17th Jan 201811:31 amRNSTransaction in Own Shares & Total Voting Rights
15th Jan 20183:24 pmRNSTransaction in Own Shares & Total Voting Rights
8th Jan 20186:09 pmRNSTransaction in Own Shares & Total Voting Rights
5th Jan 20185:18 pmRNSTransaction in Own Shares & Total Voting Rights
4th Jan 20185:27 pmRNSTransaction in Own Shares & Total Voting Rights
3rd Jan 20185:24 pmRNSTransaction in Own Shares & Total Voting Rights
2nd Jan 20186:14 pmRNSTransaction in Own Shares & Total Voting Rights
29th Dec 20178:44 amRNSTransaction in Own Shares
19th Dec 20175:37 pmRNSTransaction in Own Shares
18th Dec 20175:04 pmRNSTransaction in Own Shares
14th Dec 20175:02 pmRNSTransaction in Own Shares
13th Dec 20175:31 pmRNSTransaction in Own Shares
21st Nov 20177:00 amRNSTrading update
18th Oct 20171:51 pmRNSHolding(s) in Company
12th Sep 20177:00 amRNSAppointment of COO
22nd Aug 20177:00 amRNSInterim Results
21st Jul 20177:00 amRNSTrading Update
8th Jun 201712:56 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
25th May 20177:00 amRNSTR-1 Notification of Major Interest in Shares
3rd May 20171:23 pmRNSAGM Statement and notice of results
30th Mar 20179:36 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
28th Mar 20172:21 pmRNSAnnual Report and Accounts and Notice of AGM
17th Mar 201711:38 amRNSTR-1 Notification of Major Interest in Shares
15th Mar 20171:22 pmRNSAwards pursuant to the Company's LTIP
15th Mar 20171:21 pmRNSAwards pursuant to the Company's LTIP
1st Mar 20177:00 amRNSFinal Results
24th Jan 20177:00 amRNSTrading Statement
26th Oct 20162:40 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
20th Oct 201611:53 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
6th Oct 20167:00 amRNSInvestment in ConSol Partners
18th Aug 20167:00 amRNSHalf Yearly Report
21st Jul 20167:00 amRNSTrading Update and Notice of Results

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.