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Notice of AGM

5 Feb 2016 07:00

RNS Number : 1159O
Formation Group PLC
05 February 2016
 

5 February 2016

 

FORMATION GROUP PLC

 

('Formation' or 'the Group')

 

Notice of AGM and posting of Report & Accounts

 

Formation Group (AIM: FRM), the property development and project management company, announces that printed copies of its Annual Report for the year ended 31 August 2015 were distributed today to shareholders together with the Notice of Annual General Meeting. An electronic copy of the Annual Report for the year ended 31 August 2015 and the Notice of Annual General Meeting are available from the Company's website at www.formationgroupplc.com.

 

The Company's Annual General Meeting will be held at 11 am on Friday 29 February 2016 at the offices of Imparando (UK) Limited, 3rd Floor, 52-58 Commercial Road, London E1 1LP.

 

Enquiries:

Formation Group plc

David Kennedy, Chief Executive Officer

 

Tel: +44 (0) 20 7920 7590

 

Northland Capital Partners Ltd (Nomad)

William Vandyk / Gerry Beaney 

 

Tel: +44 (0) 20 7382 1100

Peterhouse Corporate Finance Limited (Broker) Tel: +44 (0) 20 7469 0930

Duncan Vasey / Fungai Ndoro

 

Yellow Jersey PR Limited (Media Relations)

Alistair de Kare-Silver / Aidan Stanley

 

Notes to Editors

Tel: +44 (0) 7738 076 304

 

Formation Group Plc (AIM: FRM), headquartered in East London, is an AIM-listed Company focused on property development and project management services for small and medium scale building projects in London and the City periphery.

 

The Company's portfolio includes both new builds and conversion projects, and is also diversified through a limited exposure to commercial work and the rental sector.

 

The management team combines significant Plc experience with property expertise. The Company is well positioned to exploit a buoyant London residential property market, and believes that the newly added property development division will form a substantial part of its profitability in the future.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAAKQDPBBKDQBK
Date   Source Headline
31st Aug 20122:42 pmRNSDirector/PDMR Shareholding
31st May 20122:26 pmRNSHalf Yearly Report
29th Mar 20123:59 pmRNSResult of AGM
29th Feb 20124:00 pmRNSPosting of Accounts and Notice of AGM
22nd Feb 20128:47 amRNSDirectorate Change
17th Feb 20121:27 pmRNSChange of date for AGM
16th Feb 20127:00 amRNSFinal Results
18th Jan 20122:26 pmRNSUpdate on Aldgate
12th Jan 20127:00 amRNSRelated Party Transaction and Update
1st Dec 20114:01 pmRNSUpdate on Litigation and Aldgate
9th Nov 201112:06 pmRNSUpdate on litigation
30th Aug 20113:51 pmRNSUpdate on Aldgate East Development
27th May 201112:08 pmRNSHalf Yearly Report
31st Mar 20115:16 pmRNSResult of AGM
1st Mar 20112:55 pmRNSDirector/PDMR Shareholding
28th Feb 20113:15 pmRNSPosting of Annual Report and Notice of AGM
28th Feb 20117:00 amRNSFinal Results
19th Oct 20109:46 amRNSDirectorate Change
8th Sep 20107:00 amRNSSubsidiary placed into CVL
2nd Sep 20103:39 pmRNSAmendment to JV agreement
16th Jul 20104:43 pmRNSUpdate on Litigation
15th Jul 20101:32 pmRNSPurchase of Proactive Sports Management Limited
2nd Jul 20107:00 amRNSDirectorate Change
28th May 20107:00 amRNSHalf Yearly Report
26th Feb 20101:23 pmRNSResult of AGM
16th Feb 20109:09 amRNSDirectorate Change
1st Feb 20107:00 amRNSFinal Results
25th Jan 20107:00 amRNSDirectorate Change
15th Dec 20097:00 amRNSDisposal
14th Dec 20097:00 amRNSRe Joint Venture
11th Dec 20097:00 amRNSDirectorate Change
11th Dec 20097:00 amRNSDisposal
7th Dec 20098:07 amRNSDisposal
16th Nov 20099:35 amRNSHolding(s) in Company
25th Aug 200912:52 pmRNSCompletion of Disposal
24th Aug 20091:04 pmRNSResult of General Meeting
30th Jul 20091:01 pmRNSDisposal of certain subsidiaries
30th Jul 20091:00 pmRNSChange of Adviser
27th May 20097:00 amRNSInterim Results
26th May 20098:00 amRNSStatement regarding press speculation
25th Feb 20099:33 amRNSAnnual Report and Accounts
6th Jan 20094:53 pmRNSResult of AGM
5th Jan 20094:55 pmRNSBoard Changes
25th Nov 200810:00 amRNSDirector/PDMR Shareholding
20th Nov 20085:04 pmRNSDirector/PDMR Shareholding
20th Nov 200811:09 amRNSDirector/PDMR Shareholding
20th Nov 20087:00 amRNSDirector/PDMR Shareholding
19th Nov 20087:00 amRNSPreliminary Results
11th Nov 20087:00 amRNSNotice of Results
31st Jul 20087:00 amRNSTotal Voting Rights

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