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Notice of AGM

20 Dec 2017 15:27

RNS Number : 9792Z
GAME Digital PLC
20 December 2017
 

 

 

GAME Digital PLC

20 December 2017

 

NOTICE OF AGM

 

GAME Digital plc ("GAME" or the "Company") announces that it has today posted to shareholders notice (the "Notice") of its annual general meeting ("AGM"), which is to be held at the Company's registered office at Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ on 25 January 2018 at 10.30 a.m.

In accordance with Listing Rule 9.6.1, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/nsm and on the Company's website at www.gamedigitalplc.com/investor-relations/shareholder-services/agm.aspx.

 

Ruth CartwrightCompany SecretaryTel: 01256 784229

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
11th Nov 20151:09 pmRNSAnnual Financial Report
23rd Oct 20159:52 amRNSDirector/PDMR Shareholding
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11th Aug 20157:00 amRNSTrading Statement
17th Jul 20159:48 amRNSEffective Date of Board Changes
3rd Jul 20158:54 amRNSHolding(s) in Company
5th Jun 20152:43 pmRNSHolding(s) in Company
6th May 20157:02 amRNSDirectorate Change
24th Apr 201510:33 amRNSHolding(s) in Company
22nd Apr 20153:01 pmRNSHolding(s) in Company
22nd Apr 20152:55 pmRNSHolding(s) in Company
21st Apr 20154:41 pmRNSHolding(s) in Company
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17th Apr 20157:00 amRNS2015 Capital Markets Day
30th Mar 20159:06 amRNSHolding(s) in Company
24th Mar 20157:01 amRNSDirectorate Change
24th Mar 20157:00 amRNSInterim Results - 26 weeks ended 24 January 2015
11th Mar 201510:15 amRNSHolding(s) in Company
5th Mar 201511:43 amRNSHolding(s) in Company
2nd Mar 20157:00 amRNSAcquisition
23rd Feb 201512:04 pmRNSHolding(s) in Company
5th Feb 20154:56 pmRNSHolding(s) in Company
5th Feb 20154:44 pmRNSHolding(s) in Company
22nd Jan 20154:52 pmRNSHolding(s) in Company
15th Jan 20152:55 pmRNSResult of AGM
13th Jan 20155:09 pmRNSTrading Update
9th Jan 20155:03 pmRNSNotice of AGM - Update
9th Jan 20154:44 pmRNSHolding(s) in Company
10th Dec 20141:07 pmRNSNotice of AGM and Posting of Circular
21st Nov 20142:19 pmRNSAnnual Financial Report
13th Nov 20147:00 amRNSInterim Management Statement
27th Oct 20142:24 pmRNSDirector/PDMR Shareholding
24th Oct 20148:59 amRNSDirector/PDMR Shareholding
16th Oct 20147:00 amRNSFull Year Results
19th Sep 201410:50 amRNSHolding(s) in Company
19th Sep 201410:46 amRNSHolding(s) in Company
18th Sep 20145:03 pmRNSHolding(s) in Company
18th Sep 201411:28 amRNSResults of Placing
18th Sep 20147:00 amRNSProposed Placing
15th Sep 20142:59 pmRNSGAMEDigital to take on portfolio of Spanish stores
14th Aug 20147:00 amRNSYear End Trading Update
13th Jun 20149:27 amRNSHolding(s) in Company
11th Jun 20149:24 amRNSHolding(s) in Company
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