Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksIqgeo Regulatory News (IQG)

Share Price Information for Iqgeo (IQG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 470.00
Bid: 464.00
Ask: 476.00
Change: 0.00 (0.00%)
Spread: 12.00 (2.586%)
Open: 470.00
High: 470.00
Low: 464.00
Prev. Close: 470.00
IQG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

27 Mar 2013 09:00

RNS Number : 9873A
Ubisense Group PLC
27 March 2013
 



27 March 2013

 

Ubisense Group plc

("Ubisense" or the "Company")

Posting of Documents to Shareholders and Notice of Annual General Meeting

Ubisense Group plc (AIM: UBI), a market leader in location based smart technology, announces that pursuant to AIM Rule 20, its Annual Report and Financial Statements for the year ended 31 December 2012 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders.

The Annual Report and Notice of AGM are available to view at the Company's website, http://www.ubisense.net, as dispatched to shareholders of the Company.

The AGM of the Company is to be held on 19 April 2013 at 10.00am at the offices of FTI Consulting, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB.

 

Ends

 

 

About Ubisense

 

Ubisense is a market leader of location-based Smart Factory Solutions which enable companies to optimise their manufacturing processes. By keeping track of key assets, Ubisense solutions bring clarity to complex operations in industries while also improving quality and reliability. Ubisense uses a unique combination of advanced industry knowledge and an experienced team to deliver effective and superior solutions that offer unprecedented visibility, control and accuracy, delivering time and cost savings. Ubisense solutions are easy to implement and flexible to a particular business's needs, no matter which area of the globe they operate in.

 

Ubisense location solutions are used by a growing number of blue chip customers across the world, such as BMW, Daimler, Aston Martin, BAE, Airbus, Caterpillar, Hyundai, Duke Energy, Cox and Deutsche Telekom. For more information please visit: www.ubisense.net.

 

 

 

Contact

 

Ubisense Group

Richard Green 

Gordon Campbell

 

 

 

 Tel: +44 (0) 1223 535 170

 

 

 

Canaccord Genuity Limited (NOMAD)

 Tel: +44 (0) 207 523 8000

Simon Bridges

 

Lucy Tilley

 

 

 

FTI Consulting

 Tel: +44 (0) 20 7831 3113

Jon Snowball

 

Tracey Bowditch

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUBSWRONAOURR
Date   Source Headline
13th May 20203:30 pmRNSDirector's Dealings
15th Apr 20209:27 amRNSDirector's Dealings
7th Apr 20207:00 amRNSPosting of Annual Financial Report
1st Apr 20204:18 pmRNSDirector's Dealings
30th Mar 20206:01 pmRNSDirector's Dealings
26th Mar 20207:00 amRNSTEPCO major contract expansion and COVID-19 update
24th Mar 20208:08 amRNSDirectors' Dealing
17th Mar 20204:26 pmRNSDirector's dealings
17th Mar 20204:21 pmRNSTR1 notification of major holdings
13th Mar 202010:55 amRNSDirectors' Dealings
11th Mar 20201:43 pmRNSDirector's Dealings
9th Mar 20207:00 amRNSAnnual Financial Report
3rd Feb 20202:59 pmRNSDirector's Dealing and Total Voting Rights
28th Jan 20207:00 amRNSTrading update
9th Jan 20204:30 pmRNSDirectors' dealings
2nd Jan 20205:16 pmRNSBlock listing Interim Review
2nd Jan 20205:14 pmRNSTotal Voting Rights
24th Dec 20199:57 amRNSDirector's Dealing
16th Dec 20197:00 amRNSDirectors' Dealings
11th Dec 20197:00 amRNSDirectors' Dealings
6th Dec 201911:23 amRNSDirectors' Dealings
2nd Dec 20194:03 pmRNSDirector's Dealing
25th Nov 20191:25 pmRNSTR-1: Standard form notification of major holdings
25th Nov 20197:17 amRNSTR-1: notification of major holdings
25th Nov 20197:08 amRNSDirector's Dealings
18th Nov 20197:00 amRNSIQGeo customer signs USD1.2 million in contracts
31st Oct 201910:22 amRNSDirectorate Changes
10th Oct 20197:00 amRNSIQGeo selected by a major Japanese power provider
30th Sep 20197:00 amRNSInterim results
16th Sep 20193:04 pmRNSTR-1: notification of major holdings
13th Sep 20193:10 pmRNSTR-1: notification of major holdings
12th Sep 20197:41 amRNSTR-1: notification of major holdings
11th Sep 20191:16 pmRNSTR-1: notification of major holdings
10th Sep 20194:54 pmRNSTR-1: notification of major holdings
4th Sep 201912:07 pmRNSTR-1: notification of major holdings
3rd Sep 20193:17 pmRNSTR-1: Notification of major holdings
3rd Sep 20193:08 pmRNSDirector Dealings
2nd Sep 20195:50 pmRNSResult of Tender Offer and Total Voting Rights
22nd Aug 20191:18 pmRNSResult of General Meeting
7th Aug 20197:00 amRNSFiling of Unaudited Balance Sheet
2nd Aug 20197:00 amRNSAnnouncement of Tender Offer and General Meeting
1st Aug 20194:45 pmRNSChange in Director's Interests
31st Jul 20197:00 amRNSTrading update
26th Jul 20195:16 pmRNSTR-1: Standard notification form of major holdings
1st Jul 20197:00 amRNSBlock listing six monthly return
21st Jun 20197:00 amRNSDirectorate Change
5th Jun 20191:05 pmRNSStandard form for notification of major holdings
5th Jun 201912:57 pmRNSResult of Annual General Meeting
10th May 20197:00 amRNSPosting of the Notice of AGM
1st May 20197:00 amRNSPosting of Annual Financial Report

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.