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Posting of Annual Report and Notice of AGM

1 Jun 2018 07:00

RNS Number : 9295P
Sprue Aegis plc
01 June 2018
 

1 June 2018

Sprue Aegis plc

("Sprue", the "Group" or the "Company")

 

Posting of Annual Report and Notice of AGM

 

Sprue (AIM: SPRP), a leading designer and seller of home safety products, confirms its Annual Report and Accounts for the year ended 31 December 2017 and Notice of Annual General Meeting have been posted to shareholders. Both documents are now available to download from the Company's website at www.sprueaegis.co.uk.

 

The Annual General Meeting is scheduled to be held at 10.30am on Thursday 28 June 2018 at Nailcote Hall, Nailcote Lane, Berkswell, Warwickshire CV7 7DE.

 

 

For further information, please contact:

 

Sprue Aegis plc

02477 717 700

Graham Whitworth, Executive Chairman

Neil Smith, Group Chief Executive

 

 

 

Vigo Communications

Jeremy Garcia / Fiona Henson

020 7830 9701

 

 

Stockdale Securities

020 7601 6100

Tom Griffiths

 

 

 

Notes to Editors

About Sprue Aegis plc

 

Sprue's mission is to protect, save and improve our customers' lives by making innovative, leading edge technology simple and accessible. Sprue is one of the market leaders in the European home safety products market and launched its own connected homes product proposition at the end of 2016. 

 

Sprue's principal products are smoke alarms, CO 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 Sprue's leading brands of FireAngel, FireAngel Pro, SONA, AngelEye and FireAngel Connect. For further product information, please visit: www.sprue.com 

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
18th Apr 20167:00 amRNSTrading statement
10th Mar 20167:00 amRNSUpdate on Supply Terms
26th Jan 20169:40 amRNSHolding(s) in Company
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6th Jan 20162:06 pmRNSChange of name of Nominated Adviser and Broker
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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
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14th Jul 20147:00 amRNSTrading update
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29th May 20147:00 amRNSIssue of Equity
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30th Apr 20142:03 pmRNSHolding(s) in Company
30th Apr 20147:00 amRNSPlacing, Admission & First Day of Dealings on AIM

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