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Notice of AGM

14 May 2015 07:30

RNS Number : 0975N
Huntsworth PLC
14 May 2015
 

 

 

 

 

Huntsworth plc ("the Company")

 

14 May 2015

 

Publication of documents: 2014 Annual Report and Notice of 2015 Annual General Meeting

Further to the preliminary results announcement on 10 April 2015, Huntsworth plc, the international public relations and healthcare communications group, announces that thefollowing documents have been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 December 2014

· Notice of 2015 Annual General Meeting to be held at 29 Cloth Fair, London EC1A 7NN at 9.30 a.m. on 16 June 2014

· Proxy Form for the 2015 Annual General Meeting

· Scrip dividend circular

The above mentioned documents (except for the Proxy Form) are also available on the Company's website at www.huntsworth.com/Investors. In accordance with Listing Rules 9.6.1R and 9.6.3R, a copy of each of these documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The information required to comply with DTR 6.3.5R was incorporated in the Company's announcement of its preliminary results on 10 April 2015.

 

For further information please contact:

Martin Morrow

Company Secretary Tel: +44 (0)20 7224 8778

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAZMGMKDFVGKZM
Date   Source Headline
9th Apr 202010:34 amBUSFORM 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
9th Apr 20209:56 amRNSForm 8.3 - Huntsworth Plc
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9th Apr 20208:00 amRNSAdditional Listing
9th Apr 20207:30 amRNSUpdate on Arrangements for Meetings
8th Apr 20205:21 pmBUSFORM 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
8th Apr 20203:15 pmBUSForm 8.3 - Huntsworth plc
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8th Apr 20209:32 amRNSForm 8.5 (EPT/RI) - Huntsworth plc
7th Apr 20203:20 pmRNSForm 8.3 - Huntsworth plc
7th Apr 20203:15 pmBUSForm 8.3 - Huntsworth plc
7th Apr 202012:02 pmRNSForm 8.3 - Huntsworth Plc
7th Apr 202011:14 amRNSForm 8.5 (EPT/RI)
7th Apr 202010:38 amBUSForm 8.5 (EPT/NON-RI) - Huntsworth plc
7th Apr 202010:12 amRNSForm 8.5 (EPT/RI) - Huntsworth plc
6th Apr 20204:00 pmRNSForm 8.3 - Huntsworth plc
6th Apr 20203:15 pmBUSForm 8.3 - Huntsworth plc
6th Apr 20202:44 pmRNSForm 8.3 - Huntsworth plc
6th Apr 202011:32 amBUSForm 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
3rd Apr 20203:15 pmBUSForm 8.3 - Huntsworth plc
3rd Apr 202012:24 pmRNSForm 8.3 - Huntsworth Plc
3rd Apr 202011:32 amRNSForm 8.5 (EPT/RI)
3rd Apr 202010:45 amBUSForm 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
2nd Apr 20203:15 pmBUSForm 8.3 - Huntsworth plc
2nd Apr 20202:44 pmRNSForm 8.3 - Huntsworth plc
2nd Apr 202011:29 amRNSForm 8.5 (EPT/RI)
2nd Apr 202010:46 amBUSForm 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
1st Apr 20203:30 pmRNSForm 8.3 - HNT LN
1st Apr 20203:20 pmRNSForm 8.3 - Huntsworth plc
1st Apr 20203:15 pmBUSForm 8.3 - Huntsworth plc
1st Apr 20203:14 pmRNSForm 8.3 - Huntsworth Plc
1st Apr 202012:13 pmRNSForm 8.3 - Huntsworth Plc
1st Apr 202012:04 pmRNSTotal Voting Rights
1st Apr 202011:25 amRNSForm 8.5 (EPT/RI)
1st Apr 202011:25 amRNSForm 8.5 (EPT/NON-RI)
1st Apr 202010:20 amBUSForm 8.5 (EPT/NON-RI) - Huntsworth plc
1st Apr 20209:50 amRNSForm 8.3 - Huntsworth PLC
31st Mar 20203:15 pmBUSForm 8.3 - Huntsworth plc
31st Mar 202011:12 amRNSForm 8.5 (EPT/RI)
31st Mar 202010:03 amRNSHolding(s) in Company
31st Mar 202010:02 amRNSForm 8.3 - HNT LN - Replacement
31st Mar 202010:01 amRNSForm 8.5 (EPT/RI) - Huntsworth plc
31st Mar 20209:31 amBUSForm 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
30th Mar 20205:23 pmRNSHolding(s) in Company
30th Mar 20203:30 pmRNSForm 8.3 - HNT LN
30th Mar 20203:15 pmBUSForm 8.3 - Huntsworth plc
30th Mar 20202:21 pmRNSHolding(s) in Company
30th Mar 20202:14 pmRNSForm 8.3 - Huntsworth Plc
30th Mar 202011:18 amRNSForm 8.5 (EPT/RI) - Huntsworth PLC
30th Mar 202010:57 amRNSForm 8 (DD) - Huntsworth Plc

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