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Posting of Annual Report and Notice of AGM

25 Mar 2020 17:56

RNS Number : 6285H
Holders Technology PLC
25 March 2020
 

 

 

25 March 2020

 

 

HOLDERS TECHNOLOGY plc

 

("Holders Technology" or the "Company")

 

Posting of Annual Report and Accounts

and Notice of AGM

 

 

Holders Technology announces that, further to the Final Results announcement on 16 March 2020, its Annual Report and Accounts for the year ended 30 November 2019 are available on the Company's website, www.holdersgroup.com. The Annual Report and Accounts was posted to shareholders today.

 

Notice of Annual General Meeting

 

The Annual General Meeting of the Company will be held on 29 May 2020. Unfortunately, health risks and movement restrictions caused by the coronavirus epidemic mean that we are unable to confirm details of the meeting venue at this time.

 

We will issue further information, when available, via RNS announcement. Formal Notice of Meeting and Proxy Voting Instructions will be sent separately.

 

 

For further information, contact:

 

Holders Technology plc

01896 758781

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Paul Geraghty, Group Finance Director

SP Angel Corporate Finance LLP - Nomad and Broker

020 3470 0470

Matthew Johnson / Caroline Rowe

 

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.
 
END
 
 
ACSUVVBRRVUOUAR
Date   Source Headline
12th Jan 20247:00 amRNSCancellation - Holders Technology Plc
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29th Nov 20237:00 amRNSTender Offer, Proposed Cancellation & Notice of GM
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16th Aug 20237:00 amRNSHalf-year Report
5th May 20233:09 pmRNSResult of AGM
31st Mar 202312:42 pmRNSDirector/PDMR Dealing
28th Mar 202310:44 amRNSPosting of Annual Report and Accounts
28th Mar 20237:00 amRNSDirectorate Change
24th Mar 20237:00 amRNSFinal Results
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26th Aug 20227:00 amRNSHalf-year Report
5th Aug 202210:13 amRNSHolding(s) in Company
6th May 20227:55 amRNSHolding(s) in Company
5th May 20228:40 amRNSHolding(s) in Company
29th Apr 20222:59 pmRNSResult of AGM
14th Apr 20221:06 pmRNSDirector/PDMR Dealing
28th Mar 202212:22 pmRNSPosting of Annual Report and Accounts
28th Mar 20227:00 amRNSFinal Results
17th Jan 202211:32 amRNSHolding(s) in Company
13th Jan 20227:00 amRNSSpecial Dividend
22nd Oct 202110:00 amRNSCompletion of Asset Disposal
17th Sep 20217:00 amRNSHolding(s) in Company
9th Sep 202110:55 amRNSHolding(s) in Company
9th Sep 20217:00 amRNSHolding(s) in Company
8th Sep 202111:51 amRNSHolding(s) in Company
3rd Sep 202110:33 amRNSHolding(s) in Company
31st Aug 20212:46 pmRNSHolding(s) in Company

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