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Notice of AGM

5 Apr 2019 17:57

RNS Number : 3455V
Huntsworth PLC
05 April 2019
 

Huntsworth plc (the Company)

 

5 April 2019

Publication of documents:

Further to the preliminary results announcement on 5 March 2019, Huntsworth plc, the healthcare and communications group, announces that the following documents have been posted or otherwise made available to shareholders:

 

·

Annual Report and Accounts for the year ended 31 December 2018;

 

·

Notice of Annual General Meeting 2019 to be held at the offices of Huntsworth plc, 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN at 12 noon on Thursday 9 May 2019;

 

·

Proxy Form for the 2019 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/investor-relations/

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 5 March 2019.

For further information please contact:

Martin Morrow

 

Company Secretary

Tel: +44 (0)20 7224 8778

 

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
 
 
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Date   Source Headline
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17th Mar 202010:53 amBUSFORM 8.5 (EPT/NON-RI) - HUNTSWORTH PLC
17th Mar 202010:33 amRNSUpdate on letters of intent
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