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Notice of Annual General Meeting

23 Jul 2015 13:23

RNS Number : 9245T
iEnergizer Limited
23 July 2015
 

23 July 2015

 

iEnergizer Limited

("iEnergizer" or the "Company")

 

Notice of Annual General Meeting

 

iEnergizer Limited (AIM: IBPO.L), an international and full service BPO business, is pleased to advise that the Annual General Meeting of shareholders will be held at Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GY2 4LH on 14 August 2015 at 12.30 pm.

The Notice of Meeting will be dispatched to all shareholders by post on the 23 July 2015. The Annual Report and Accounts for the financial year ending 31st March 2015 will be dispatched to all shareholders on or before 14 August 2015. An electronic copy of the Annual Report and Accounts is also available on the Investor Relations section of the Company's website at www.iEnergizer.com.

Enquiries:

For Further Information:

 

-Ends-

 

 

For further information, please call:

 

 

iEnergizer

Marc Vassanelli, Non-Executive Chairman

 

c/o FTI 020 3727 1000

Arden Partners, Nomad and Broker

Steve Douglas / James Felix

 

020 7614 5917

FTI

Jonathon Brill / Edward Westropp

 

020 3727 1000

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOARJMTTMBBTBLA
Date   Source Headline
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19th May 20237:00 amRNSMatched Bargain Facility with JP Jenkins
16th May 20233:37 pmRNSHolding(s) in Company
16th May 202311:47 amRNSResult of GM / Cancellation of Admission
16th May 20237:00 amRNSAppointment of Head of Investor Relations
12th May 20237:00 amRNSHolding(s) in Company
28th Apr 20237:00 amRNSChange of Broker
21st Apr 20237:00 amRNSProposed Cancellation & Notice of General Meeting
6th Apr 20237:00 amRNSBoard Augmentation
14th Nov 20227:22 amRNSReplacement - Interim Results
14th Nov 20227:00 amRNSInterim Results
13th Sep 20224:41 pmRNSSecond Price Monitoring Extn
13th Sep 20224:36 pmRNSPrice Monitoring Extension
13th Sep 202211:55 amRNSForm 8.5 (EPT/NON-RI)
12th Sep 202211:55 amRNSForm 8.5 (EPT/NON-RI)
9th Sep 202210:41 amRNSForm 8.5 (EPT/NON-RI)
8th Sep 20221:22 pmRNSForm 8.5 (EPT/RI) - iEnergizer Limited
8th Sep 202212:56 pmRNSForm 8.5 (EPT/NON-RI) - iEnergizer Limited
8th Sep 202211:13 amRNSForm 8.5 (EPT/RI) - iEnergizer Limited
7th Sep 20223:12 pmRNSTrading Update and Conclusion of FSP
7th Sep 20228:46 amRNSForm 8.5 (EPT/RI)
6th Sep 202211:55 amRNSForm 8.5 (EPT/NON-RI)
6th Sep 20229:02 amRNSForm 8.5 (EPT/RI)
5th Sep 202211:55 amRNSForm 8.5 (EPT/NON-RI) - iEnergizer Limited
2nd Sep 20221:08 pmRNSForm 8.5 (EPT/NON-RI)
31st Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
26th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
26th Aug 202211:15 amRNSForm 8.5 (EPT/RI) - iEnergizer Limited
25th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI) - iEnergizer Limited
24th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
24th Aug 202211:16 amRNSForm 8.5 (EPT/RI) - iEnergizer Limited
24th Aug 20229:13 amRNSForm 8.5 (EPT/RI) - iEnergizer Limited
23rd Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
23rd Aug 20229:41 amRNSForm 8.5 (EPT/RI)
22nd Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
19th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
18th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
18th Aug 202211:19 amRNSForm 8.5 (EPT/RI)-iEnergizer Limited
15th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
12th Aug 20221:44 pmRNSResult of AGM
11th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
11th Aug 202210:21 amRNSForm 8.5 (EPT/RI)
11th Aug 202210:06 amRNSForm 8.5 (EPT/RI)-iEnergizer Limited
10th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
10th Aug 202211:13 amRNSForm 8.5 (EPT/RI)-iEnergizer Limited
9th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
9th Aug 202210:30 amRNSForm 8.5 (EPT/RI)
8th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
8th Aug 202211:18 amRNSForm 8.5 (EPT/RI)-iEnergizer Limited
8th Aug 202210:28 amRNSForm 8.5 (EPT/RI)

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