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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
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Date   Source Headline
29th Apr 201610:44 amRNSAllotment of Shares and Notice of AGM
29th Apr 20167:00 amRNSChange of Registered Office
12th Feb 20167:00 amRNSFinal Results
23rd Oct 20157:00 amRNSTrading Update
24th Jul 20157:00 amRNSHalf Yearly Report
28th Apr 20151:22 pmRNSResult of AGM
6th Feb 201512:30 pmRNSProposed Dividend Dates
6th Feb 20157:00 amRNSFinal Results
17th Nov 20144:00 pmRNSDirector/PDMR Shareholding
4th Nov 20144:38 pmRNSDirector/PDMR Shareholding
10th Oct 20141:25 pmRNSTrading Update
25th Jul 20147:00 amRNSHalf Yearly Report
7th May 20143:37 pmRNSResult of AGM
20th Feb 20141:30 pmRNSDividend Dates
20th Feb 20147:00 amRNSFinal Results
2nd Aug 201311:30 amRNSDividend Dates
26th Jul 20137:00 amRNSHalf Yearly Report
3rd May 20137:00 amRNSGrant of options
18th Apr 20137:00 amRNSHolding(s) in Company
15th Mar 201312:23 pmPRNDividend Dates
15th Mar 20137:00 amPRNFinal Results
11th Dec 20127:00 amPRNTrading Update
19th Jul 20127:00 amPRNHalf-yearly Report
10th May 20127:00 amPRNResult of AGM
26th Mar 20126:28 pmPRNGrant of Options
14th Feb 20127:00 amPRNFinal Results
8th Feb 20128:51 amPRNChange of Shareholding
25th Oct 20117:01 amPRNChange of Registered Office
25th Oct 20117:00 amPRNDirector Changes
30th Sep 20117:00 amPRNTrading Update
25th Jul 20119:44 amPRNIssue of Options
21st Jul 20117:00 amPRNHalf-yearly Report
16th May 20113:38 pmPRNHolding(s) in Company
13th May 20119:47 amPRNReport and Accounts
27th Apr 20117:00 amPRNResult of AGM
14th Apr 20117:00 amPRNDirector/PDMR Shareholding
10th Feb 20117:00 amPRNPreliminary Results
3rd Nov 20107:00 amPRNNominated Adviser and Broker - Change of Name
25th Oct 20107:00 amPRNTrading Statement
22nd Jul 20107:00 amPRNHalf-yearly Report
1st Jun 201012:47 pmPRNIssue of Options
28th May 20103:42 pmPRNAnnual Report and Accounts
26th Apr 20104:02 pmPRNResult of AGM
15th Apr 201012:25 pmPRNHolding(s) in Company
10th Feb 20107:00 amPRNFinal Results
4th Jan 20101:15 pmRNSHolding(s) in Company
4th Jan 20101:11 pmRNSAcquisition of JK Components Ltd
14th Dec 200912:01 pmRNSHolding(s) in Company
10th Dec 20097:00 amRNSTrading Update and Dividend Declaration
29th Jul 20099:20 amPRNGrant of Options
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