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Pin to quick picksLuceco Regulatory News (LUCE)

Share Price Information for Luceco (LUCE)

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Share Price: 159.60
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Change: -5.60 (-3.39%)
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Open: 161.20
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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
9th Sep 20197:00 amRNSHalf Year Results
3rd Sep 201910:36 amRNSDirector/PDMR Shareholding
28th Aug 201912:51 pmRNSDirectorate Change
27th Aug 201912:07 pmRNSSecond Price Monitoring Extn
27th Aug 201912:02 pmRNSPrice Monitoring Extension
30th Jul 20197:00 amRNSFirst Half Trading Update
22nd Jul 201912:02 pmRNSPrice Monitoring Extension
11th Jul 20195:04 pmRNSEmployee Benefit Trust Share Purchase
8th Jul 20195:30 pmRNSEmployee Benefit Trust Share Purchase
3rd Jul 20194:23 pmRNSDirector/PDMR Shareholding
2nd Jul 20193:44 pmRNSDirector/PDMR Shareholding
4th Jun 20193:31 pmRNSDirector/PDMR Shareholding
31st May 20199:40 amRNSEmployee Benefit Trust Share Purchase
28th May 201912:59 pmRNSDirector Declaration
24th May 20193:20 pmRNSResult of AGM
24th May 20197:00 amRNSAGM Trading Statement
18th Apr 20193:37 pmRNSAnnual Report and Accounts 2018 and Notice of AGM
12th Apr 20191:00 pmRNSDirector/PDMR Shareholding
9th Apr 20197:00 amRNS2018 Full Year Results
28th Mar 20195:03 pmRNSEmployee Benefit Trust Share Purchase
26th Mar 20194:24 pmRNSEmployee Benefit Trust Share Purchase
7th Mar 20194:41 pmRNSEmployee Benefit Trust Share Purchase
1st Mar 20191:32 pmRNSResult of Meeting
11th Feb 20194:06 pmRNSNotice of GM and Publication of Circular
6th Feb 20195:32 pmRNSHolding(s) in Company
30th Jan 20194:34 pmRNSDirector/PDMR Shareholding
29th Jan 20197:00 amRNSFull Year Trading Statement
25th Jan 20195:04 pmRNSEmployee Benefit Trust Share Purchase
22nd Jan 20194:31 pmRNSDirector/PDMR Shareholding
15th Jan 20193:01 pmRNSHolding(s) in Company
4th Jan 20194:23 pmRNSEmployee Benefit Trust Share Purchase
19th Dec 20184:47 pmRNSDirector/PDMR Shareholding
19th Dec 20189:46 amRNSDirector Declaration
4th Dec 20182:25 pmRNSHolding(s) in Company
27th Nov 20184:35 pmRNSDirector/PDMR Shareholding
10th Sep 20187:00 amRNSHalf Year Results
29th Aug 201812:02 pmRNSPrice Monitoring Extension
2nd Aug 20183:44 pmRNSHolding(s) in Company
2nd Aug 20187:00 amRNSDirector/PDMR Shareholding
31st Jul 20183:56 pmRNSDirector/PDMR Shareholding
31st Jul 20187:00 amRNSDirector/PDMR Shareholding
30th Jul 20187:00 amRNSTrading Statement
19th Jun 20184:33 pmRNSResult of AGM
4th Jun 20187:00 amRNSClosure of US business
29th May 20189:30 amRNSDirector Declaration
16th May 20188:52 amRNSHolding(s) in Company
1st May 20184:35 pmRNSPrice Monitoring Extension
1st May 20183:51 pmRNSDirector/PDMR Shareholding
30th Apr 20187:02 amRNSFinal Results
26th Apr 201812:07 pmRNSSecond Price Monitoring Extn

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