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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
 
 
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Date   Source Headline
12th May 202011:53 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:59 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:59 amRNSForm 8.3 - Low & Bonar PLC
12th May 202010:55 amRNSForm 8.3 - Low & Bonar PLC
12th May 20209:51 amRNSScheme of arrangement
11th May 20205:43 pmRNSForm 8.3 - Low & Bonar PLC
11th May 20204:02 pmEQS***Amendment*** Form 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 20203:53 pmEQSForm 8.3 - Tibra Trading Europe Ltd & Tibra Trading PTY Ltd: Low & Bonar PLC
11th May 20203:29 pmRNSHolding(s) in Company
11th May 20203:15 pmPRNForm 8.3 - Low & Bonar plc
11th May 20202:56 pmEQSForm 8.3 - Tibra Trading PTY Limited: Low & Bonar PLC
11th May 20202:56 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
11th May 202011:00 amRNSForm 8.5 (EPT/RI)
7th May 20205:57 pmRNSForm 8.3 - Low & Bonar PLC
7th May 20205:02 pmRNSForm 8.3 - Low & Bonar plc
7th May 20203:14 pmPRNForm 8.3 - Low & Bonar plc
7th May 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
7th May 20202:30 pmRNSHolding(s) in Company
7th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
7th May 202010:37 amRNSHolding(s) in Company
7th May 202010:17 amRNSCourt approval of scheme
7th May 20209:13 amRNSForm 8.3 - Low & Bonar plc
7th May 20208:36 amRNSForm 8.3 - Low & Bonar PLC
6th May 20205:52 pmRNSForm 8.3 - LOW & BONAR PLC
6th May 20205:41 pmRNSHolding(s) in Company
6th May 20203:17 pmPRNForm 8.3 - Low & Bonar plc
6th May 202010:32 amRNSForm 8.3 - Low & Bonar PLC
5th May 20205:30 pmRNSLow & Bonar
5th May 20204:50 pmRNSHolding(s) in Company
5th May 20203:19 pmPRNForm 8.3 - Low & Bonar plc
5th May 20209:18 amRNSForm 8.3 - Low & Bonar PLC
5th May 20208:15 amBUSForm 8.5 (EPT/NON-RI) - LOW & BONAR PLC
4th May 202012:30 pmRNSIntended cancellation of preference shares
4th May 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
4th May 202010:17 amRNSForm 8.3 - Low & Bonar PLC
4th May 20209:54 amRNSForm 8.3 - Low & Bonar plc
4th May 20209:30 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
1st May 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
1st May 202010:16 amBUSForm 8.5 (EPT/NON-RI) - Low & Bonar plc
1st May 202010:11 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 20202:55 pmEQSForm 8.3 - Tibra Trading Europe Limited: Low & Bonar PLC
30th Apr 202011:05 amRNSHolding(s) in Company
30th Apr 202010:36 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 202010:06 amBUSFORM 8.5 (EPT/NON-RI) - LOW & BONAR PLC
30th Apr 202010:03 amRNSForm 8.3 - Low & Bonar PLC
30th Apr 20209:08 amRNSTotal Voting Rights
30th Apr 20209:05 amRNSHolding(s) in Company
29th Apr 20203:51 pmRNSDisclosure of Rights Attached To Equity Shares
29th Apr 202012:00 pmRNSForm 8.5 (EPT/RI) - Low & Bonar PLC
29th Apr 202010:18 amRNSForm 8.3 - LOW & BONAR PLC
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