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  5. Posting of Annual Report and Updated Notice of AGM

Pin to quick picksFiske Regulatory News (FKE)

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Share Price Information for Fiske (FKE)

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Posting of Annual Report and Updated Notice of AGM

23 Sep 2019 12:11

RNS Number : 3113N
Fiske PLC
23 September 2019
 

23 September 2019

 

 

Fiske Plc

('Fiske' or 'the Company')

Posting of Annual Report and Updated Notice of AGM

The Company confirms that the Annual Report and Accounts for the year ended 31 May 2019 ("2019 Annual Report and Accounts") and the Notice of Annual General Meeting ("AGM") will be posted to shareholders tomorrow.

The AGM will now be held on 17 October 2019 at 12.30 pm rather than on 3 October 2019 as was previously announced. The AGM venue remains the same at Salisbury House, London Wall, London EC2M 5QS.

For further information please contact:

 

• Samantha Harrison/Harrison Clarke/Niall McDonald, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

 

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)

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.
 
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Date   Source Headline
13th Feb 20087:00 amRNSInterim Results
27th Sep 20072:21 pmRNSResult of AGM
23rd Aug 20071:32 pmRNSAnnouncement of Dividend
23rd Aug 20071:30 pmRNSDirector/PDMR Shareholding
22nd Aug 200710:47 amRNSAnnual Report and Accounts
17th Aug 20072:01 pmRNSAIM Rule 26 Information
24th May 200710:44 amRNSDirectorate Change
14th Mar 20078:58 amRNSHolding(s) in Company
16th Feb 20078:40 amRNSHolding(s) in Company
14th Feb 20079:07 amRNSInterim Results
18th Dec 20061:46 pmRNSTotal Voting Rights
16th Nov 20063:40 pmRNSRule 8.3-Newcastle United
31st Aug 20065:05 pmRNSHolding(s) in Company
31st Aug 20064:48 pmRNSHolding(s) in Company
30th Aug 200611:33 amRNSDirector/PDMR Shareholding
30th Aug 20068:00 amRNSFinal Results
1st Jun 20068:00 amRNSDirectorate Change
31st May 20062:18 pmRNSDividend Declaration
31st May 200610:24 amRNSDirectorate Change
16th Feb 20067:01 amRNSInterim Results
20th Oct 20053:20 pmRNSCompany Secretary Change
25th Aug 20057:01 amRNSFinal Results
26th Jul 200510:25 amRNSHolding(s) in Company
7th Jan 20052:19 pmRNSDirectorate Change
1234

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