Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksLOOP.L Regulatory News (LOOP)

  • There is currently no data for LOOP

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

22 May 2017 09:00

RNS Number : 0568F
LoopUp Group PLC
22 May 2017
 

22 May 2017

 

LOOPUP PLC

 

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

 

London, England - 22 May 2017 - LoopUp plc ("LoopUp" or "the Company"), the premium remote meetings company, will hold its next Annual General Meeting on Thursday 15 June 2017, at 9.30 AM BST. The meeting will be held at the office of Panmure Gordon: 1 New Change, London EC4M 9AF.

Shareholders of record as of 6:00 PM BST on 13 June 2017 are requested to bring their credentials, including their proxy form attendance card as well as the number of shares held, to attend the meeting. Shareholders unable to attend the meeting in person are urged to send instructions for the voting of their shares so that they are represented at the meeting. Please contact your financial intermediary for the voting procedures to follow.

 

Copies of LoopUp's Notice of Annual General Meeting, Form of Proxy, and Annual Report and Accounts for the year ended 31 December 2016 have been mailed to shareholders of record this week. These may also be obtained directly from LoopUp and from your financial intermediary. LoopUp's Annual Report and Accounts for the year ended 31 December 2016 will also be available at https://loopup.com/enuk/investors/investor-information/ 

 

For further information, please contact:

 

LoopUp Group PLC

via FTI Consulting

Steve Flavell, Co-CEO

Panmure Gordon (UK) Limited

+44 (0) 207 886 2500

Dominic Morley / Alina Vaskina / William Wickham (Corporate Finance)

Erik Anderson / Amy Sarra (Corporate Broking)

FTI Consulting, LLP

+44 (0) 203 727 1000

Matt Dixon / Chris Lane / Roger Newby

 

 

About LoopUp Group plc:

LoopUp (LSE AIM: LOOP) is a premium remote meetings solution. Streamlined and intuitive, LoopUp is built for business users and delivers the quality, security and reliability required in the enterprise. One-click screen sharing and integration with tools business people use every day, like Outlook™, make it easy for LoopUp users to collaborate in real time. LoopUp's award-winning SaaS solution doesn't overwhelm users with features, and doesn't require training. Over 2,000 enterprises worldwide, including Travelex, Kia Motors America, Planet Hollywood, National Geographic, and Subaru trust LoopUp with their remote meetings.

The Group is headquartered in London, with offices in San Francisco, New York, Boston, Hong Kong and Barbados, and is listed on the AIM market of the London Stock Exchange (LOOP). For further information, please visit: www.loopup.com.
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEASSAFSDXEFF
Date   Source Headline
26th Jun 201912:07 pmRNSResult of Annual General Meeting
13th Jun 20193:32 pmRNSAnnual Financial Report
6th Jun 20197:01 amRNSLaunch of LoopUp Video
6th Jun 20197:00 amRNSCapital Markets Day and Product Launches
5th Jun 201910:39 amRNSGrant of Options
2nd May 20197:00 amRNSNotice of Capital Markets Day
25th Apr 20193:27 pmRNSIssue of Equity and PDMR Dealings
15th Apr 20197:00 amRNSAppointment of Non-Executive Director
29th Mar 201910:00 amRNSDirectorate Change
21st Mar 20197:00 amRNSPreliminary results
13th Feb 201911:06 amRNSHolding(s) in Company
12th Feb 20197:00 amRNSTrading Update
18th Jan 20197:00 amRNSContract Renewal with Clifford Chance
12th Nov 20185:58 pmRNSIssue of Equity and Director Dealing Notification
26th Oct 20189:16 amRNSDirector Dealings
24th Oct 20181:31 pmRNSIssue of Equity
2nd Oct 20187:00 amRNSIssue of Equity and Director Dealing Notification
26th Sep 20187:00 amRNSHalf-year Report
31st Aug 20187:00 amRNSIssue of Equity and Grant of Share Options
24th Aug 20183:40 pmRNSHolding(s) in Company
21st Aug 20187:00 amRNSGrant of Share Options
14th Aug 20187:00 amRNSTrading and Post-acquisition Update
31st Jul 20189:30 amRNSIssue of Equity
22nd Jun 20183:39 pmRNSHolding(s) in Company
15th Jun 20184:17 pmRNSResult of Annual General Meeting
5th Jun 201812:00 pmRNSCompletion of Acquisition of MeetingZone Group
4th Jun 20185:06 pmRNSTransfer of Shares
1st Jun 201811:30 amRNSResult of General Meeting
17th May 20187:00 amRNSSchedule One - LoopUp Group Plc
16th May 20187:00 amRNSProposed Acquisition and Placing
1st May 20187:00 amRNSAnnual Report
24th Apr 20187:00 amRNSIssue of Equity
10th Apr 20186:01 pmRNSHolding(s) in the Group
28th Mar 20187:00 amRNSExpansion into Australia
22nd Mar 20185:36 pmRNSHolding(s) in Company
6th Mar 20187:00 amRNSAppointment of Joint Corporate Broker
6th Mar 20187:00 amRNSFinal Results
23rd Feb 201812:01 pmRNSNotice of Results
19th Feb 20186:15 pmRNSHolding(s) in Company
5th Feb 20185:43 pmRNSIssue of Equity
23rd Jan 20187:00 amRNSTrading Update
29th Dec 201711:05 amRNSSecond Price Monitoring Extn
29th Dec 201711:00 amRNSPrice Monitoring Extension
27th Sep 201711:41 amRNSHolding(s) in Company
26th Sep 201711:57 amRNSHolding(s) in Company
25th Sep 201712:26 pmRNSCompletion of Secondary Placing of Shares
25th Sep 20179:04 amRNSProposed Secondary Placing of Shares
6th Sep 20177:00 amRNSInterim Results
26th Jul 20177:00 amRNSTrading Update
15th Jun 20171:59 pmRNSResult of AGM

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.