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Posting of Annual Report & Notice of AGM

25 Aug 2016 16:10

RNS Number : 1795I
Filtronic PLC
25 August 2016
 

 

Filtronic plc

 

Publication of Annual Report and Accounts and Notice of Annual General Meeting 2016

 

Filtronic plc ("the Company") is pleased to announce that its Annual Report and Accounts for the financial year ended 31 May 2016, and the notice of its Annual General Meeting ("AGM"), have been posted to shareholders today.

 

The AGM will be held on Thursday, 29 September 2016 at 11.00 a.m. at the offices of KPMG LLP, One Sovereign Square, Sovereign Street, Leeds, LS1 4DA.

 

A copy of the Annual Report and Accounts and the notice of AGM are also available on the Company's website at: www.filtronic.com/investors

 

Enquiries:

 

Filtronic plc

Tel. 01740 625 533

Rob Smith (CEO)

 

Michael Tyerman (FD)

 

Maura Moynihan (Company Secretary)

 

 

 

Panmure Gordon (UK) Limited

Tel. 020 7886 2500

Dominic Morley / Alina Vaskina (Corporate Finance)

 

Erik Anderson / Tom Salvesen (Corporate Broking)

 

 

 

Walbrook PR Limited

Tel. 020 7933 8780 or

Paul Cornelius

filtronic@walbrookpr.com

Helen Cresswell

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCSEUFIIFMSESA
Date   Source Headline
9th Apr 20242:30 pmRNSHolding(s) in Company
2nd Apr 20247:00 amRNSDirectorate Change
27th Mar 20247:00 amRNSDirector/PDMR Shareholding
12th Mar 20241:37 pmRNSExercise of Options and Total Voting Rights
13th Feb 20247:00 amRNSHolding(s) in Company
8th Feb 20245:47 pmRNSExercise of Options, Director Dealing and TVR
8th Feb 20248:19 amRNSHolding(s) in Company
6th Feb 20247:00 amRNSInterim Results
6th Feb 20247:00 amRNSNew £7.8m Contract Award
16th Jan 20244:28 pmRNSHolding(s) in Company
15th Jan 20247:00 amRNSContract win with QinetiQ for Defence Radar
20th Dec 20237:00 amRNSNew £4.8 million Contract Award
19th Dec 20237:00 amRNSNew £4.5 million Contract Award
1st Dec 20234:39 pmRNSGrant of Options
23rd Nov 20237:00 amRNSPresentations at Mello Investor Conference
26th Oct 20232:25 pmRNSResult of AGM
26th Oct 20237:00 amRNSAGM Trading Update & Notice of Results
6th Oct 202310:58 amRNSHolding(s) in Company
6th Oct 20237:00 amRNSDirector Dealing
21st Sep 20237:00 amRNSNew £3.4m LEO Space Market contract award
20th Sep 20237:00 amRNSNotice of AGM & Posting of Annual Report
19th Sep 20237:00 amRNSChange of Auditor
18th Sep 20237:00 amRNSGrant Funding Project Win
1st Aug 20237:00 amRNSFinal Results
21st Jul 20237:00 amRNSNew £3.2m Contract Award by European Space Agency
4th Jul 20231:11 pmRNSHolding(s) in Company
23rd Jun 20237:00 amRNSTrading Update & Notice of Final Results
23rd May 20237:00 amRNSHolding(s) in Company
22nd May 20233:05 pmRNSHolding(s) in Company
20th Apr 20237:00 amRNSNew 5G Contract Award
6th Apr 202310:25 amRNSHolding(s) in Company
3rd Apr 20237:00 amRNSNew Contract Award
7th Mar 20234:45 pmRNSHolding(s) in Company
8th Feb 202310:08 amRNSDirector/PDMR Dealing
7th Feb 20233:46 pmRNSDirector/PDMR Dealing
7th Feb 20237:00 amRNSInterim Results
31st Jan 20237:00 amRNSNew Contract Award and Trading Update
13th Jan 202311:00 amRNSHolding(s) in Company
9th Dec 20224:40 pmRNSSecond Price Monitoring Extn
9th Dec 20224:35 pmRNSPrice Monitoring Extension
11th Nov 202211:33 amRNSExercise of Options and Issue of Equity
27th Oct 202211:44 amRNSResult of AGM
27th Oct 20227:00 amRNSAGM Statement & Notice of Interim Results
24th Oct 202211:05 amRNSHolding(s) in Company
28th Sep 20222:06 pmRNSSecond Price Monitoring Extn
28th Sep 20222:01 pmRNSPrice Monitoring Extension
28th Sep 202211:06 amRNSSecond Price Monitoring Extn
28th Sep 202211:00 amRNSPrice Monitoring Extension
12th Sep 20223:10 pmRNSPublication of Annual Report & Notice of AGM
2nd Aug 20227:00 amRNS2022 Audited Final Results

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