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Posting of Annual Report and Notice of AGM

23 May 2017 07:00

RNS Number : 8900F
Sprue Aegis plc
23 May 2017
 

23 May 2017

Sprue Aegis plc

("Sprue" or the "Company")

 

Posting of Annual Report and Notice of AGM

 

Sprue (AIM: SPRP), one of Europe's leading developers and suppliers of home safety products, announces that its Annual Report and Accounts for the year ended 31 December 2016 and Notice of Annual General Meeting have been posted to shareholders. Both documents are available to download from the Company's website at www.sprue.com.

 

The Company's Annual General Meeting is scheduled to be held at 10.30am on Thursday 15 June 2017 at Forest Arden Marriott Hotel, Maxstoke Lane, Meriden, Birmingham, CV7 7HR.

 

 

 

For further information, please contact:

 

Sprue Aegis plc

02477 717700

Graham Whitworth, Executive Chairman

Neil Smith, Group Chief Executive

John Gahan, Group Finance Director

Stockdale Securities

0207 601 6100

Tom Griffiths

Vigo Communications

020 7830 9700

Jeremy Garcia / Fiona Henson

 

 

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 Group 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, FireAngel Spec, AngelEye and FireAngel Connect.

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSZMGZKVZGGNZM
Date   Source Headline
12th Sep 20187:00 amRNSPartner Agreement
28th Aug 20187:00 amRNSDirector/PDMR Shareholding
13th Aug 20187:00 amRNSLaunch of FireAngel Connect products
6th Aug 20187:00 amRNSTrading Statement
9th Jul 20187:00 amRNSDirector Share Purchase
28th Jun 201812:31 pmRNSChange of Name
28th Jun 201812:30 pmRNSResult of AGM
28th Jun 20187:00 amRNSAGM Statement
1st Jun 20187:00 amRNSDirectorate Change and Board Update
1st Jun 20187:00 amRNSPosting of Annual Report and Notice of AGM
15th May 20187:00 amRNSFinal Results for the year ended 31 December 2017
10th May 20187:02 amRNSSettlement Agreement and Notice of final results
24th Apr 20187:00 amRNSHolding(s) in Company
19th Apr 20187:00 amRNSUpdate re DA Termination, Notice of Results & RCF
26th Mar 20182:49 pmRNSHolding(s) in Company
23rd Mar 20187:00 amRNSDA Termination Notice and Update re final results
12th Mar 201812:51 pmRNSHolding(s) in Company
5th Mar 20183:30 pmRNSDirectorate Change
21st Feb 20187:00 amRNSLaunch of FireAngel PredictT
30th Jan 20187:00 amRNSTrading Statement
22nd Jan 20182:40 pmRNSHolding(s) in Company
15th Dec 201711:36 amRNSHolding(s) in Company
23rd Nov 20179:00 amRNSInvestor Site Visit
18th Oct 20177:00 amRNSSprue launches Check the Date campaign
10th Oct 20177:00 amRNSIssue of Equity
25th Sep 20177:00 amRNSHalf-year Report
11th Sep 20177:00 amRNSSprue launches 2017's Project SHOUT campaign
7th Sep 20177:00 amRNSNew Product Launch
31st Jul 20177:00 amRNSTrading Statement
15th Jun 201712:08 pmRNSResult of AGM
15th Jun 20177:00 amRNSAGM Statement
23rd May 20177:00 amRNSPosting of Annual Report and Notice of AGM
4th Apr 201711:26 amRNSHolding(s) in Company
4th Apr 20177:00 amRNSFinal Results
31st Mar 20177:00 amRNSBoard Change
31st Mar 20177:00 amRNSDistribution and Manufacturing Agreements update
16th Mar 20177:00 amRNSNotice of Results and Investor Presentation
24th Jan 20177:00 amRNSTrading update
1st Nov 20167:00 amRNSUpdate
21st Sep 20168:51 amRNSHolding(s) in Company
19th Sep 20167:00 amRNSHalf-year Report
19th Sep 20167:00 amRNSAcquisition
31st Aug 20165:14 pmRNSHolding(s) in Company
22nd Jul 20167:00 amRNSTrading Update
30th Jun 20169:49 amRNSWarranty claim against third party manufacturer
30th Jun 20167:00 amRNSAGM Statement
6th Jun 201611:25 amRNSPublication of 2015 Annual Report & Accounts
6th May 20167:00 amRNSHolding(s) in Company
4th May 20167:00 amRNSProduct Testing Completed
26th Apr 20167:00 amRNSAudited Final Results

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