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Pin to quick picksLatham Timber Regulatory News (LTHM)

Share Price Information for Latham Timber (LTHM)

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Posting of Annual Report and Notice of AGM

30 Jul 2020 11:38

RNS Number : 6357U
Latham(James) PLC
30 July 2020
 

James Latham plc

("James Latham" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

 

 

James Latham plc confirms that its Annual Report for the year ended 31 March 2020, including the Notice of the 2020 Annual General Meeting ("AGM"), has been posted to shareholders and is now available from the Investor Page of the Company's website: www.lathams.co.uk/investors.

 

The AGM will be held at Unit 1 Swallow Park, Finway Road, Hemel Hempstead, Herts, HP2 7QU on 2 September 2020 at 12.30pm.

Due to the current restrictions caused by the COVID-19 pandemic, the AGM this year will not be open for shareholders to attend in person. To ensure that your vote counts, please submit your proxy form appointing the Chairman as your proxy. Questions can be submitted in advance to plc@lathams.co.uk and these will be answered during the meeting. Full voting details and answers to questions will be posted on the Investor Page at www.lathams.co.uk/investors.

 

 

For further information please visit www.lathams.co.uk or contact:

James Latham plc

Tel: 01442 849 100

Nick Latham, Chairman

David Dunmow, Finance Director

 

 

SP Angel Corporate Finance LLP

Matthew Johnson / Charlie Bouverat (Corporate Finance)

Tel: 0203 470 0470

Abigail Wayne (Corporate Broking)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCEAEXEDDKEEFA
Date   Source Headline
24th Nov 20067:00 amRNSInterim Results
26th Oct 20069:31 amRNSTrading Statement
17th Aug 20062:25 pmRNSAGM Statement
17th Aug 20067:00 amRNSAGM Statement
1st Aug 20067:01 amRNSChange of Adviser
29th Jun 20067:00 amRNSFinal Results
2nd Jun 200611:00 amRNSNotice of Results
2nd May 200612:57 pmRNSDirector/PDMR Shareholding
12th Apr 20069:43 amRNSDirector/PDMR Shareholding
4th Apr 20067:00 amRNSDisposal
15th Dec 200510:14 amRNSTrading Statement
13th Dec 20059:46 amRNSHemel Hempstead Refinery Fire
12th Dec 20059:07 amRNSHolding(s) in Company
24th Nov 20057:00 amRNSInterim Results
4th Nov 20057:00 amRNSTrading Update
9th Sep 20051:58 pmRNSDirector/PDMR Shareholding
11th Aug 20051:19 pmRNSAGM Statement
2nd Aug 200510:41 amRNSCirc re. AGM
8th Jul 200511:35 amRNSDirector Declaration
28th Jun 20053:47 pmRNSDirector Shareholding
24th Jun 20053:22 pmRNSDirectorate Change
24th Jun 20057:00 amRNSFinal Results
13th Jun 20054:34 pmRNSNotice of Results
6th Apr 20057:00 amRNSFurther re Clapton site sale
13th Jan 20052:50 pmRNSHolding(s) in Company
12th Jan 200510:45 amRNSResult of EGM

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