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Pin to quick picksKinovo Plc Regulatory News (KINO)

Share Price Information for Kinovo Plc (KINO)

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Share Price: 53.50
Bid: 52.00
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Change: -2.50 (-4.46%)
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Open: 56.00
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Annual Report and Notice of Annual General Meeting

4 Aug 2023 17:20

RNS Number : 4165I
Kinovo PLC
04 August 2023
 

Kinovo plc

("Kinovo" or the "Company") 

Annual Report and Notice of Annual General Meeting

Kinovo Plc (AIM: KINO), the specialist property services Group that delivers compliance and sustainability solutions, announces that the Group's Annual Report and Accounts for the year ended 31 March 2023 ("Annual Report") has been posted or otherwise made available to shareholders today.

The Annual Report, together with the Notice of Annual General Meeting and Form of Proxy, can be viewed on the Company's website at  www.kinovoplc.com

The Company will hold its Annual General Meeting on 30 August 2023 at 12:00 p.m. at the offices of Hudson Sandler, 25 Charterhouse Square, London, EC1M 6AE.

Shareholders who have elected to receive e-communications from the Company will receive a letter or an email notifying them as to the availability of the Annual Report, Notice of Annual General Meeting and Form of Proxy on the Company's website. Shareholders who have elected to receive hard copies of the relevant documents will receive a copy of the Annual Report, Notice of Annual General Meeting and a Form of Proxy by post.

Enquiries

Kinovo plc

Sangita Shah, Non-Executive Chair

David Bullen, Chief Executive Officer

+44 (0)20 7796 4133

(via Hudson Sandler)

Canaccord Genuity Limited (Nominated Adviser and Sole Broker)

+44 (0)20 7523 8000

Adam James

Andrew Potts

Harry Rees

 

 

Hudson Sandler (Financial PR)

+44 (0)20 7796 4133

Dan de Belder

Harry Griffiths

 

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END
 
 
ACSPIMFTMTBMBPJ
Date   Source Headline
17th May 20243:50 pmRNSHolding(s) in Company
2nd May 20247:00 amRNSTrading Update
25th Mar 20244:36 pmRNSExercise of Options, PDMR Shareholdings & TVR
11th Mar 20247:00 amRNSDirector/PDMR Shareholding
8th Mar 20247:00 amRNSUpdate on DCB Discontinued Operations
9th Feb 20247:00 amRNSTrading Update
28th Nov 20237:00 amRNSInterim Results
22nd Nov 20237:00 amRNSNotice of Investor Presentation
7th Nov 20237:00 amRNSFirst Half Trading Update
26th Sep 20232:30 pmRNSDirector/PDMR Shareholdings
25th Sep 20237:00 amRNSDirector/PDMR Shareholding
20th Sep 20237:00 amRNSStatement regarding Rule 2.8 announcement
19th Sep 202312:53 pmRNSNo intention to bid statement
19th Sep 202311:30 amRNSForm 8.5 (EPT/RI) - Kinovo PLC
15th Sep 202311:43 amRNSForm 8.5 (EPT/RI)
13th Sep 20233:30 pmRNSForm 8.3 - Kinovo plc - Neil Rooney
13th Sep 20233:30 pmRNSForm 8.3 - Kinovo plc - JTC Employer Solutions
13th Sep 20237:00 amRNSDecarbonisation Direct Award
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12th Sep 20233:23 pmRNSForm 8.3 - KINOVO PLC
12th Sep 20239:20 amRNSForm 8.5 (EPT/RI)
8th Sep 20234:30 pmRNSForm 8.3 - Kinovo plc - Fiduchi Trustees Ltd
8th Sep 202311:45 amRNSForm 8 (OPD) - Kinovo plc
8th Sep 20239:55 amRNSForm 8.3 - Kinovo Plc
7th Sep 20236:25 pmRNSForm 8.3 - Kinovo plc
7th Sep 202310:29 amRNSForm 8.3 - Kinovo plc - Amendment
7th Sep 20237:00 amRNSAdditional Framework Wins and Direct Award
5th Sep 20233:30 pmRNSForm 8.3 - Kinovo plc - Michael Whitaker
5th Sep 202311:15 amRNSForm 8.3 - Kinovo plc
5th Sep 20238:34 amRNSForm 8.5 (EPT/RI)
5th Sep 20237:00 amRNSRenewal of Bank Facilities
4th Sep 202311:10 amRNSForm 8.5 (EPT/RI) - Kinovo PLC
1st Sep 202312:51 pmRNSForm 8.3 - KINOVO PLC
1st Sep 202312:37 pmRNSForm 8 (OPD) (Rx3 Holdings Limited)
1st Sep 202311:00 amRNSStatement regarding possible offer
1st Sep 202310:26 amRNSForm 8.5 (EPT/RI)
31st Aug 20236:29 pmRNSTotal Voting Rights
31st Aug 20236:29 pmRNSForm 8.3 - Kinovo plc
31st Aug 20234:55 pmRNSForm 8.3 - Kinovo PLC
31st Aug 20239:53 amRNSForm 8.5 (EPT/RI)
31st Aug 20237:00 amRNSResult of AGM
30th Aug 202310:00 amRNSForm 8.5 (EPT/RI)
30th Aug 20237:00 amRNSPossible offer for Kinovo plc
29th Aug 20232:27 pmRNSForm 8.3 - Kinovo PLC
29th Aug 202310:31 amRNSForm 8.3 - KINOVO PLC
29th Aug 202310:08 amRNSForm 8.5 (EPT/RI) - Kinovo PLC
25th Aug 20233:24 pmRNSForm 8.3 - Kinovo plc
25th Aug 202312:06 pmRNSForm 8.3 - Kinovo PLC
25th Aug 202311:54 amPRNForm 8.3 - Kinovo Plc
25th Aug 20239:10 amRNSForm 8.5 (EPT/RI)

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