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Notice of adjourned Annual General Meeting

21 Jun 2021 16:00

RNS Number : 6027C
FireAngel Safety Technology Group
21 June 2021
 

 

 

21 June 2021

 

FireAngel Safety Technology Group plc

('FireAngel', the 'Company' or the 'Group')

 

Notice of adjourned Annual General Meeting

 

FireAngel (AIM: FA.), one of Europe's leading developers and suppliers of home safety products, announces that details of the Company's Adjourned Annual General Meeting ("Adjourned AGM") are now available on its website at www.fireangeltech.com and will be posted later today to those shareholders registered to receive physical copies. Further details on the Company's Adjourned AGM are set out below. 

 

As announced on 18 June 2021, the Company will hold its Adjourned AGM at 10.00 am on 30 June 2021 at the Company's offices at Vanguard Centre, Sir William Lyons Road, Coventry CV4 7EZ.

 

As a result of the ongoing Coronavirus (COVID-19) pandemic and the legal measures the UK Government has put in place restricting public gatherings, the Board has concluded that, in these exceptional circumstances and to ensure shareholders can comply with the legal requirements currently in place, shareholders should still not be permitted to attend the Adjourned AGM. Shareholder attendance at the Adjourned AGM will be limited to only two persons entitled to vote at the meeting.

 

 

For further information, please contact:

FireAngel Safety Technology Group plc

024 7771 7700

John Conoley, Executive Chairman

Zoe Fox, Chief Financial Officer

companysecretary@fireangeltech.com

Shore Capital (Nominated adviser and joint broker)

020 7408 4050

Tom Griffiths/David Coaten

N+1 Singer (Joint broker)

Rick Thompson/Alex Bond

020 7496 3000

Houston (Financial PR)

0204 529 0549

Kate Hoare/Laura Stewart

 

Notes to Editors

About FireAngel Safety Technology Group plc

FireAngel's mission is to protect and save lives by making innovative, leading-edge home safety products which are simple and accessible. FireAngel is one of the market leaders in the European home safety products market. 

FireAngel's principal products are connected smoke alarms, CO alarms, heat alarms and accessories. The Company has an extensive portfolio of patented intellectual property in Europe, the US and other selected territories. Products are sold under FireAngel's leading brands of FireAngel, FireAngel Pro, FireAngel Specification and AngelEye.

For further product information, please visit: www.fireangeltech.com

 

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Date   Source Headline
18th Apr 20167:00 amRNSTrading statement
10th Mar 20167:00 amRNSUpdate on Supply Terms
26th Jan 20169:40 amRNSHolding(s) in Company
20th Jan 20167:00 amRNSTrading Update
6th Jan 20162:06 pmRNSChange of name of Nominated Adviser and Broker
22nd Dec 20157:00 amRNSIssue of Equity
10th Dec 20157:00 amRNSUpdate
27th Nov 20157:00 amRNSIssue of Equity
30th Oct 20152:54 pmRNSIssue of Equity
21st Oct 20154:08 pmRNSHolding(s) in Company
23rd Sep 201512:22 pmRNSIssue of Equity
22nd Sep 20154:24 pmRNSIssue of Equity and Director Dealing
14th Sep 20157:00 amRNSHalf Yearly Report
30th Jul 20153:25 pmRNSIssue of Equity
15th Jul 20154:54 pmRNSIssue of Equity
13th Jul 20157:00 amRNSTrading and business update
10th Jun 201512:40 pmRNSIssue of Equity
4th Jun 20157:00 amRNSDirector appointment
4th Jun 20157:00 amRNS2015 long term incentive plan
3rd Jun 20156:03 pmRNSIssue of Equity
3rd Jun 20152:01 pmRNSResult of AGM
3rd Jun 20157:00 amRNSAGM Statement
21st May 20154:29 pmRNSDirector's Dealing
15th May 20157:00 amRNSAppointment as master UK distributor
15th May 20157:00 amRNSSprue secures funding from DCLG
12th May 20157:01 amRNSPublication of report & accounts
27th Apr 20157:00 amRNSAudited Final Results
16th Apr 20157:00 amRNSDirectorate Changes
2nd Feb 20157:00 amRNSSenior management appointment
19th Jan 20159:47 amRNSReplacement - Trading update
19th Jan 20157:00 amRNSTrading update
5th Jan 20154:45 pmRNSDirector/PDMR Shareholding
18th Dec 20142:05 pmRNSHolding(s) in Company
20th Nov 20147:00 amRNSTrading update
12th Nov 20143:56 pmRNSDirector/PDMR Shareholding
22nd Sep 20147:00 amRNSUnaudited Interim Results
18th Aug 20147:00 amRNSTrading update and Investor Site Visit
14th Jul 20147:00 amRNSTrading update
4th Jun 20147:00 amRNSResult of AGM
29th May 20147:00 amRNSIssue of Equity
7th May 201411:37 amRNSIssue of Equity
30th Apr 20142:03 pmRNSHolding(s) in Company
30th Apr 20147:00 amRNSPlacing, Admission & First Day of Dealings on AIM

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