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Pin to quick picksLuceco Regulatory News (LUCE)

Share Price Information for Luceco (LUCE)

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Notice of AGM

17 Apr 2023 17:20

RNS Number : 4902W
Luceco PLC
17 April 2023
 

 

LUCECO PLC

 

NOTICE OF THE ANNUAL GENERAL MEETING

 

17 April 2023

The Board of Luceco plc announces that it has published its Notice of Annual General Meeting (the "AGM"). In compliance with Listing Rule 9.6.3, the document has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA. Printed copies of this document have been posted to shareholders today and a copy is also available to view on the Company's website at http://www.lucecoplc.com/. The AGM will be held at 10.30am on 10 May 2023 at Numis Securities, 45 Gresham St, London EC2V 7BF and shareholders wishing to attend should register their interest by emailing the Company Secretary at luceco@linkgroup.co.uk.

 

For further information, please contact:

 

Luceco plc

Contact

John Hornby, Chief Executive Officer

020 3128 8276 (Via MHP Communications)

Will Hoy, Chief Financial Officer

020 3128 8276 (Via MHP Communications)

 

 

MHP Communications

Contact

Tim Rowntree

020 3128 8004

Ollie Hoare

020 3128 8276

 

Note to Editors

 

Luceco plc - Bringing Power To Life

 

Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED lighting, and portable power products.

 

For more information, please visit www.lucecoplc.com.

 

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END
 
 
NOASFUFMWEDSEFL
Date   Source Headline
17th Apr 202411:30 amRNSNotice of AGM
5th Apr 202410:52 amRNSDirector/PDMR Shareholding
4th Apr 20244:09 pmRNSGrant of Awards Under Performance Share Plan
14th Mar 202410:56 amRNSNotification of Major Holdings
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13th Feb 20247:00 amRNSNotice of Results
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26th Jan 20244:05 pmRNSNotification of Major Holdings
22nd Jan 20247:00 amRNSAgreed changes to Concert Party
18th Jan 20249:30 amRNSNotification of Major Holdings
9th Jan 20243:18 pmRNSNotification of Major Holdings
4th Jan 20245:55 pmRNSNotification of Major Holdings
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24th Oct 20235:34 pmRNSPDMR Shareholding
20th Oct 20235:06 pmRNSMarket Purchase of Shares for EBT
20th Oct 20234:47 pmRNSAGM Statement
16th Oct 20234:44 pmRNSMarket Purchase of Shares for EBT
10th Oct 20234:22 pmRNSNotification of Major Holdings
10th Oct 20233:44 pmRNSMarket Purchase of Shares for EBT
2nd Oct 20235:02 pmRNSDirector/PDMR Shareholding
5th Sep 20237:00 amRNS2023 Interim Results
15th Aug 20237:02 amRNSNotice of Results
1st Aug 20235:13 pmRNSPDMR Shareholding
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18th Jul 20237:00 amRNSH1 2023 Trading Update
13th Jul 20234:48 pmRNSDirector Declaration
6th Jun 202312:27 pmRNSPDMR Shareholding
30th May 202312:51 pmRNSHolding(s) in Company
25th May 20235:04 pmRNSDirector/PDMR Shareholding
19th May 20239:50 amRNSDirector/PDMR Shareholding
18th May 20231:17 pmRNSPDMR Shareholding
15th May 202312:06 pmRNSDirector/PDMR Shareholding
12th May 20233:30 pmRNSDirector/PDMR Shareholding
10th May 20233:28 pmRNSResult of AGM
10th May 20237:00 amRNSQ1 2023 Trading Update
3rd May 20231:55 pmRNSDirector Declaration
28th Apr 20232:44 pmRNSHolding(s) in Company
17th Apr 20235:20 pmRNSNotice of AGM
11th Apr 20232:59 pmRNSGrant of Awards Under Performance Share Plan

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