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Annual Report and Accounts and notification of AGM

31 May 2018 17:20

RNS Number : 9201P
Havelock Europa PLC
31 May 2018
 

 

 

HAVELOCK EUROPA PLC

 

Posting of Annual Report and Accounts and notification of AGM

 

Havelock Europa PLC (HVE), the international interior solutions provider, announces that its Annual Report and Accounts for the year to 31 December 2017 are now available on its website here:

https://www.havelockeuropa.com/announcements-documents 

 

Hard copies of the report will be posted to shareholders on 6 June 2018.

 

The company will hold its Annual General Meeting at midday on 29 June 2018 at its manufacturing facility on Mitchelson Drive, Mitchelson Industrial Estate, Kirkcaldy, KY1 3LX.

 

Notice of the AGM, including details of the resolutions being proposed, has been posted to shareholders and can also be found on Havelock's website here: https://www.havelockeuropa.com/announcements-documents 

 

ENDS

 

Enquiries:

Havelock Europa 01592 648 480

Shaun Ormrod, chief executive

 

WH Ireland Group plc (Nomad) 020 7220 1650

Chris Fielding

 

Charlotte Street Partners (media enquiries) 0131 516 5310

David Gaffney

 

 

 

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
3rd Jul 201811:41 amRNSAppointment of Administrators & Nomad Resignation
29th Jun 20182:50 pmRNSResults of Annual General Meeting
29th Jun 20187:23 amRNSNotice of intention to appoint Administrators
27th Jun 20187:30 amRNSSuspension - Havelock Europa Plc
27th Jun 20187:30 amRNSFinance Update
31st May 20185:20 pmRNSAnnual Report and Accounts and notification of AGM
31st May 20183:46 pmRNS2017 Final Results
3rd May 201811:10 amRNSNotice of Results
1st May 201810:23 amRNSAppointment of Non-Executive Director
29th Mar 20184:10 pmRNSNotice of Results
6th Mar 20187:00 amRNSDirectorate Change
2nd Mar 20181:01 pmRNSFunding update
21st Feb 201812:42 pmRNSHolding(s) in Company
20th Feb 20187:00 amRNSCorporate Update
31st Oct 20178:49 amRNSStrategy Update
11th Oct 20175:57 pmRNSHolding(s) in Company
3rd Oct 20173:02 pmRNSHolding(s) in Company
27th Sep 20177:01 amRNSInterim results
27th Sep 20177:00 amRNSDirectorate Change
22nd Sep 20177:00 amRNSNotification of Major Interest in Shares
7th Sep 20177:00 amRNSTrading Statement
13th Jun 201712:51 pmRNSAGM Statement
13th Jun 201712:00 pmRNSAGM Statement
25th Apr 20177:00 amRNSFinal Results and New Financing Arrangements
10th Apr 201711:54 amRNSHolding(s) in Company
31st Mar 20177:00 amRNSAppointment of new Chief Financial Officer
20th Mar 20177:25 amRNSHolding(s) in Company
13th Mar 20173:25 pmRNSHolding(s) in Company
28th Feb 201711:12 amRNSFinal Results Pre-announcement
8th Feb 20172:57 pmRNSBlock Listing Six Monthly Return
1st Feb 20172:27 pmRNSHolding(s) in Company
25th Jan 201711:37 amRNSIssue of Equity
25th Jan 201710:56 amRNSNotification of Interests
25th Jan 201710:48 amRNSTrading Statement
20th Dec 20167:00 amRNSNew Chairman and proposed issue of new shares
22nd Sep 20167:00 amRNSHavelock Europa PLC Interim Results
14th Jul 20165:31 pmRNSBlocklisting Interim Review
14th Jun 20167:00 amRNSNotification of Interests - Andrew Burgess
10th Jun 20163:08 pmRNSResult of AGM
10th Jun 201612:00 pmRNSAGM Statement and Directorate Change
26th May 20167:00 amRNSHavelock Europa Annual Financial Report & Accounts
5th May 20167:00 amRNSDirector Shareholding
29th Apr 20167:00 amRNSHavelock Europa - Appointment of Non-Exec Director
14th Apr 20167:00 amRNSHavelock Europa Final Results
12th Feb 201610:15 amRNSHolding(s) in Company
25th Jan 20167:00 amRNSHavelock Europa PLC Trading Statement
18th Dec 20157:00 amRNSHAVELOCK EUROPA APPOINTS NOMINATED ADVISER
16th Dec 20152:57 pmRNSDirectorate Change
24th Nov 20155:39 pmRNSDirector/PDMR Shareholding
17th Nov 20158:52 amRNSReplacement: Trading Statement
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