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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
21st Jul 20098:17 amPRNHalf-yearly Report
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
20th Mar 20097:00 amPRNNotice of AGM
11th Feb 20097:00 amRNSFinal Results
5th Aug 20087:00 amRNSDirector/PDMR Shareholding
16th Jul 20087:00 amRNSInterim Results
17th Mar 20082:58 pmRNSDirector/PDMR Shareholding
19th Feb 20087:00 amRNSFinal Results
13th Feb 20081:08 pmRNSAnnual Report and Accounts
2nd Nov 20074:00 pmRNSCompletion of buy back
1st Nov 20077:01 amRNSProposed share buy back
24th Sep 200710:00 amRNSDirectorate Change
17th Aug 20071:22 pmRNSAIM Rule 26
24th Jul 200711:09 amRNSHolding(s) in Company
18th Jul 20077:00 amRNSInterim Results
9th May 20073:01 pmRNSDirector/PDMR Shareholding
7th Mar 20077:01 amRNSFinal Results
4th Jan 200712:00 pmRNSTrading Statement
19th Dec 20067:00 amRNSAIM Notice 25
15th Aug 200611:39 amRNSAdditional Listing
1st Aug 20067:01 amRNSChange of Adviser
18th Jul 20067:00 amRNSInterim Results
12th Apr 20067:00 amRNSIncrease in investment
15th Mar 20062:12 pmRNSDirector/PDMR Shareholding
9th Mar 20067:01 amRNSFinal Results
19th Dec 200512:23 pmRNSTrading Statement
9th Sep 200510:35 amRNSHolding(s) in Company
12th Aug 20059:16 amRNSDirector/PDMR Shareholding
19th Jul 20057:00 amRNSInterim Results
9th Mar 20057:00 amRNSFinal Results

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