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Annual Financial Report

1 Mar 2019 10:00

RNS Number : 5083R

Low & Bonar PLC

01 March 2019

LEI213800CALFKOEL7N7P10

Low & Bonar PLC (the "Company")

Notice of AGM and Posting of Annual Report

The Annual General Meeting of the Company will be held on Friday 5 April 2019 at 11:00am at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ. The Annual Report and Accounts for the year ended 30 November 2018 ("Annual Report"), Notice of Annual General Meeting ("Notice") and Form of Proxy have been posted or made available to shareholders today. An email is being sent to those shareholders who had consented to web publications to advise them that the documents are available on the Company's website.

The Notice and Annual Report are available to view on the Company's website at www.lowandbonar.com/investors and will also be available shortly at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Erika Percival, Company Secretary Tel: 020 7535 3180

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

ACSPGUGCPUPBGMR

Date		Source	Headline
12th May 2020	11:53 am	RNS	Form 8.3 - Low & Bonar PLC
12th May 2020	10:59 am	RNS	Form 8.3 - Low & Bonar PLC
12th May 2020	10:59 am	RNS	Form 8.3 - Low & Bonar PLC
12th May 2020	10:55 am	RNS	Form 8.3 - Low & Bonar PLC
12th May 2020	9:51 am	RNS	Scheme of arrangement
11th May 2020	5:43 pm	RNS	Form 8.3 - Low & Bonar PLC
11th May 2020	4:02 pm	EQS	*Amendment* Form 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 2020	3:53 pm	EQS	Form 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 2020	3:29 pm	RNS	Holding(s) in Company
11th May 2020	3:15 pm	PRN	Form 8.3 - Low & Bonar plc
11th May 2020	2:56 pm	EQS	Form 8.3 - Tibra Trading PTY Limited: Low & Bonar PLC
11th May 2020	2:56 pm	EQS	Form 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
11th May 2020	11:00 am	RNS	Form 8.5 (EPT/RI)
7th May 2020	5:57 pm	RNS	Form 8.3 - Low & Bonar PLC
7th May 2020	5:02 pm	RNS	Form 8.3 - Low & Bonar plc
7th May 2020	3:14 pm	PRN	Form 8.3 - Low & Bonar plc
7th May 2020	2:55 pm	EQS	Form 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
7th May 2020	2:30 pm	RNS	Holding(s) in Company
7th May 2020	12:00 pm	RNS	Form 8.5 (EPT/RI) - Low & Bonar PLC
7th May 2020	10:37 am	RNS	Holding(s) in Company
7th May 2020	10:17 am	RNS	Court approval of scheme
7th May 2020	9:13 am	RNS	Form 8.3 - Low & Bonar plc
7th May 2020	8:36 am	RNS	Form 8.3 - Low & Bonar PLC
6th May 2020	5:52 pm	RNS	Form 8.3 - LOW & BONAR PLC
6th May 2020	5:41 pm	RNS	Holding(s) in Company
6th May 2020	3:17 pm	PRN	Form 8.3 - Low & Bonar plc
6th May 2020	10:32 am	RNS	Form 8.3 - Low & Bonar PLC
5th May 2020	5:30 pm	RNS	Low & Bonar
5th May 2020	4:50 pm	RNS	Holding(s) in Company
5th May 2020	3:19 pm	PRN	Form 8.3 - Low & Bonar plc
5th May 2020	9:18 am	RNS	Form 8.3 - Low & Bonar PLC
5th May 2020	8:15 am	BUS	Form 8.5 (EPT/NON-RI) - LOW & BONAR PLC
4th May 2020	12:30 pm	RNS	Intended cancellation of preference shares
4th May 2020	12:00 pm	RNS	Form 8.5 (EPT/RI) - Low & Bonar PLC
4th May 2020	10:17 am	RNS	Form 8.3 - Low & Bonar PLC
4th May 2020	9:54 am	RNS	Form 8.3 - Low & Bonar plc
4th May 2020	9:30 am	BUS	FORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
1st May 2020	2:55 pm	EQS	Form 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
1st May 2020	10:16 am	BUS	Form 8.5 (EPT/NON-RI) - Low & Bonar plc
1st May 2020	10:11 am	RNS	Form 8.3 - Low & Bonar PLC
30th Apr 2020	2:55 pm	EQS	Form 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
30th Apr 2020	11:05 am	RNS	Holding(s) in Company
30th Apr 2020	10:36 am	RNS	Form 8.3 - Low & Bonar PLC
30th Apr 2020	10:06 am	BUS	FORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
30th Apr 2020	10:03 am	RNS	Form 8.3 - Low & Bonar PLC
30th Apr 2020	9:08 am	RNS	Total Voting Rights
30th Apr 2020	9:05 am	RNS	Holding(s) in Company
29th Apr 2020	3:51 pm	RNS	Disclosure of Rights Attached To Equity Shares
29th Apr 2020	12:00 pm	RNS	Form 8.5 (EPT/RI) - Low & Bonar PLC
29th Apr 2020	10:18 am	RNS	Form 8.3 - LOW & BONAR PLC

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