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Pin to quick picksLuceco Regulatory News (LUCE)

Share Price Information for Luceco (LUCE)

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Change: -5.60 (-3.39%)
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Annual Report and Accounts 2019 & 2020 AGM Notice

5 May 2020 16:06

RNS Number : 0150M
Luceco PLC
05 May 2020
 

5 May 2020

 

Luceco plc

(the 'Company')

Annual Report and Accounts 2019 and Notice of 2020 Annual General Meeting

 

Following the announcement on 23 April 2020 of its full year results for the year ended 31 December 2019, Luceco plc announces that it has posted its Annual Report and Accounts 2019.

The Company also announces that it will hold its Annual General Meeting at 12.00pm on Thursday 4 June 2020 at the Group's registered office, Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD.

Copies of the Annual Report and Accounts 2019 and the Notice of the 2020 Annual General Meeting are available to view on the Company's website at http://www.lucecoplc.com.

They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of those documents have been posted or otherwise made available to the Company's shareholders.

 

For further information, please contact

 

Luceco plc

 

 John Hornby, CEO

 020 3128 8572 (via MHP Communications)

 Matt Webb, CFO

 020 3128 8572 (via MHP Communications)

 

 

MHP Communications

 

 Tim Rowntree

020 3128 8572

 James Bavister

020 3128 8572

 

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
 
 
MSCEASSSEELEEFA
Date   Source Headline
17th Apr 20235:20 pmRNSNotice of AGM
11th Apr 20232:59 pmRNSGrant of Awards Under Performance Share Plan
6th Apr 20236:00 pmRNSHolding(s) in Company
21st Mar 20237:00 amRNSFinal Results
17th Mar 202311:50 amRNSBoard Committee Appointment
27th Jan 20234:06 pmRNSDirector/PDMR Shareholding
20th Jan 20231:04 pmRNSDirector/PDMR Shareholding
19th Jan 20237:00 amRNSDirectorate Changes
19th Jan 20237:00 amRNS2022 full year trading update
13th Jan 20237:00 amRNSAGM Statement
1st Nov 20225:07 pmRNSDirector/PDMR Shareholding
31st Oct 20225:19 pmRNSDirector/PDMR Shareholding
20th Oct 20227:00 amRNSQ3 2022 Trading Update
29th Sep 20224:41 pmRNSSecond Price Monitoring Extn
29th Sep 20224:36 pmRNSPrice Monitoring Extension
6th Sep 20227:00 amRNS2022 Interim Results
5th Sep 20224:22 pmRNSHolding(s) in Company
23rd Aug 20227:00 amRNSNotice of Results
4th Aug 20225:23 pmRNSHolding(s) in Company
19th Jul 20227:00 amRNSH1 2022 Trading Update
1st Jul 202210:52 amRNSDirector/PDMR Shareholding
17th Jun 20229:29 amRNSDirector/PDMR Shareholding
17th Jun 20229:21 amRNSHolding(s) in Company
31st May 20227:00 amRNSAppointment of Non-Executive Director
27th May 202212:58 pmRNSHolding(s) in Company
13th May 20227:00 amRNSResult of AGM
6th May 202211:38 amRNSHolding(s) in Company
4th May 20225:26 pmRNSDirector/PDMR Shareholding
4th May 20227:00 amRNSQ1 2022 TRADING UPDATE
22nd Apr 20222:40 pmRNSAnnual Report and Accounts
11th Apr 20224:20 pmRNSDirector/PDMR Shareholding
1st Apr 20224:44 pmRNSDirector/PDMR Shareholding
25th Mar 20225:12 pmRNSDirector/PDMR Shareholding
23rd Mar 20227:00 amRNSCorrection of dividend record date
22nd Mar 202210:37 amRNSHolding(s) in Company
22nd Mar 20227:01 amRNSAcquisition of Sync EV
22nd Mar 20227:00 amRNS2021 Full Year Results
16th Mar 202211:53 amRNSHolding(s) in Company
8th Mar 202210:06 amRNSHolding(s) in Company
3rd Mar 20224:58 pmRNSHolding(s) in Company
2nd Mar 20225:22 pmRNSHolding(s) in Company
24th Feb 20227:00 amRNSNotice of Results
7th Feb 20224:32 pmRNSDirector/PDMR Shareholding
21st Jan 20225:23 pmRNSHolding(s) in Company
20th Jan 20227:00 amRNS2021 full year trading update
25th Nov 20214:22 pmRNSDirector/PDMR Shareholding
19th Nov 20215:08 pmRNSHolding(s) in Company
15th Nov 202110:27 amRNSHolding(s) in Company
10th Nov 20215:42 pmRNSHolding(s) in Company
10th Nov 20214:52 pmRNSHolding(s) in Company

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