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Posting of Annual Report and notice of AGM

3 Apr 2018 07:00

RNS Number : 5722J
Ubisense Group PLC
03 April 2018
 

03 April 2018

 

Ubisense Group plc

("Ubisense", the "Company" or the "Group")

 

Posting of Documents to Shareholders and Notice of Annual General Meeting

 

Ubisense Group plc (AIM: UBI) announces that, pursuant to AIM Rule 20, its Annual Report and Financial Statements for the year ended 31 December 2017 together with the Notice of Annual General Meeting, have been posted to shareholders and are available to view on the Company's website, https://www.ubisense.net.

 

The Annual General Meeting is to be held on 26 April 2018 at 9.30am at St Andrew's House, St Andrew's Road, Chesterton, Cambridge CB4 1DL.

 

 

For further information contact:

 

Ubisense Group plc +44 (0)1223 535170

Richard Petti

Tim Gingell

 

finnCap Ltd +44 (0)207 220 0500

Stuart Andrews, Henrik Persson, Anthony Adams (Corporate Finance)

Tim Redfern, Richard Chambers (Corporate Broking)

 

Tulcan Communications LLP +44 (0)207 353 4200

James Macey White, Matt Low, Deborah Roney

 

 

About Ubisense 

Ubisense (AIM: UBI), is a global leader in Enterprise Location Intelligence Solutions, proven to drive quality, reduce costs, manage complexity and increase productivity for its customers across the world. Central to its offering are two powerful software platforms that can take data from any source to provide visibility of customers' operations. Offering in-depth knowledge of the sectors in which it operates across the world, Ubisense has long standing relationships with many customers across target markets including automotive, aerospace, logistics, communications and utilities. Founded in 2002, Ubisense is headquartered in Cambridge, England, with operations in North America, Germany, France and Japan. www.ubisense.net

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMIJMATMBIMMJP
Date   Source Headline
11th Apr 20197:00 amRNSAnnual Financial Report
8th Mar 20197:00 amRNSTR-1 notification of major holdings
6th Mar 20197:00 amRNSTotal Voting Rights
19th Feb 20197:00 amRNSBlock listing extension
14th Feb 20197:00 amRNSStatement re Chairman
31st Jan 20197:00 amRNSTrading update
2nd Jan 20197:00 amRNSBlock listing six monthly return
31st Dec 201810:09 amRNSStatement re sale of division
18th Dec 20187:00 amRNSUpdate on Sale of RTLS SmartSpace
13th Dec 20189:58 amRNSResult of General Meeting
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21st Nov 20189:05 amRNSSecond Price Monitoring Extn
21st Nov 20189:00 amRNSPrice Monitoring Extension
21st Nov 20187:00 amRNSProposed Sale of RTLS SmartSpace for up to £35.0m
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27th Sep 20187:00 amRNSHalf-year Report
30th Aug 20187:00 amRNSStrategy/Company/Ops Update
7th Aug 20187:00 amRNSTrading Update
2nd Jul 20187:00 amRNSBlock listing Return
19th Jun 20189:05 amRNSSecond Price Monitoring Extn
19th Jun 20189:00 amRNSPrice Monitoring Extension
19th Jun 20187:00 amRNSMajor SmartSpace contract for military training
30th May 20182:09 pmRNSHolding(s) in Company
26th Apr 201811:16 amRNSResult of AGM
16th Apr 20183:50 pmRNSDirector/PDMR Shareholding
3rd Apr 20187:00 amRNSPosting of Annual Report and notice of AGM
28th Mar 20187:00 amRNSChange of Nominated Adviser
19th Mar 20187:33 amRNSHolding(s) in Company
15th Mar 20187:00 amRNSUbisense Group plc Annual Report 2017
6th Mar 20187:00 amRNSUbisense Japan update
24th Jan 20187:00 amRNSTrading Statement
2nd Jan 20187:00 amRNSBLOCK LISTING SIX MONTHLY RETURN
13th Dec 20177:00 amRNSFirst win in space and satellites sector
1st Dec 20177:00 amRNSTotal Voting Rights
13th Nov 20174:03 pmRNSTR-1: Notification of major holdings
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18th Oct 20177:00 amRNSSignificant contract extension
18th Oct 20177:00 amRNSPlacing Announcement
28th Sep 20177:00 amRNSInterim Results
13th Sep 20177:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
11th Sep 20173:16 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Aug 20177:00 amRNSTrading Update
3rd Jul 20177:00 amRNSBlock listing Interim Review
3rd Jul 20177:00 amRNSTotal Voting Rights
30th Jun 20175:17 pmRNSDirectors' Dealings
22nd Jun 201710:51 amRNSDirectors' Dealings

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