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Notice of AGM and posting of Annual Report

3 Jun 2015 07:00

RNS Number : 9642O
Castle Street Investments PLC
03 June 2015
 

 

Castle Street Investments plc

 ('CSI' or the 'Company')

Notice of AGM and posting of Annual Report

 

Castle Street Investments plc (AIM: CSI) announces that its Annual Report and Accounts for the year ending 31 December 2014 ("Annual Report") and Notice of Annual General Meeting ("AGM") will today be posted to shareholders.

 

The Annual Report and Notice of AGM are also available to view on the Company's website, www.castlestreetinvestments.com.

 

The AGM of the Company will be held at The Lansdowne Club, 9 Fitzmaurice Place, Mayfair, London, W1J 5JD, on 26 June 2015 at 2.00 p.m.

 

For further information please contact:

 

Castle Street Investments plc

Tel: +44 (0)131 526 3600

Bill Dobbie, Chairman

 

Niall Stirling, CFO

 

 

 

N+1 Singer (Nominated Adviser and Broker)

Tel: +44 (0)207 496 3000

Sandy Fraser

 

Jen Boorer

 

Ben Griffiths

 

 

 

Further information on the Company can be found at www.castlestreetinvestments.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEAFKAELKSEFF
Date   Source Headline
22nd Jun 20153:10 pmRNSHolding(s) in Company
3rd Jun 20157:00 amRNSNotice of AGM and posting of Annual Report
15th May 20157:00 amRNSCompany and Directorate Update
14th May 20157:00 amRNSChange of Adviser
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14th Apr 20147:00 amRNSTR-1 Notification of Major Interest in Shares
2nd Apr 20147:00 amRNSFinal Results
31st Mar 20147:00 amRNSTotal Voting Rights
14th Mar 20147:00 amRNSTR-1 Notification of Major Interest in Shares
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1st Aug 20135:22 pmRNSNotification of Major Interest in Shares
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18th Jul 201311:54 amRNSNotification of Major Interest in Shares
16th Jul 20133:08 pmRNSShare buy-back and Total Voting Rights
15th Jul 20134:40 pmRNSSecond Price Monitoring Extn
15th Jul 20134:35 pmRNSPrice Monitoring Extension
15th Jul 20133:44 pmRNSDisposal of Casual Dating Businesses
1st Jul 20137:00 amRNSResult of Independent Review
21st Jun 20133:13 pmRNSResult of AGM

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