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Pin to quick picksMincon Grp Regulatory News (MCON)

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Annual Report and Notice of AGM

5 Apr 2022 07:00

RNS Number : 2085H
Mincon Group Plc
05 April 2022
 

Mincon Group plc

("Mincon" or the "Company")

 

Annual Report and Notice of AGM

 

 

Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that the Company's Annual Report and Accounts for the year ended 31 December 2021 and Notice of AGM has been posted to Shareholders and is available on the Company's website at www.mincon.com.

 

The Company's AGM will be held on Thursday, 5 May 2022 at 10.00 a.m. Treacys Oakwood Hotel, Airport Road, Shannon, Ireland. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

 

Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service.

 

 

End

 

Mincon Group plc

 

Joe Purcell - Chief Executive Officer

Mark McNamara - Chief Financial Officer

 

Tel: +353 (61) 361 099

Davy Corporate Finance (Nominated Adviser, Euronext Growth Advisor and Joint Broker)

 

Anthony Farrell

Daragh O' Reilly

 

Tel: +353 (1) 679 6363

Shore Capital (Joint Broker)

 

Malachy McEntyre

Mark Percy

Daniel Bush

 

Tel: +44 (0)20 7408 4090

 

 

 

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END
 
 
NOADZGGDKDNGZZM
Date   Source Headline
27th Mar 20247:00 amRNSAnnual Report and Notice of AGM
15th Mar 20247:00 amRNSDirector/PDMR Shareholding
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4th Jul 20237:00 amRNSAppointment of COO
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13th Mar 20237:00 amRNSFinal Results
1st Nov 20227:00 amRNSQ3 Trading Update
5th Sep 202211:21 amRNSGreenhammer Commercial Contract
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9th May 20227:00 amRNSInterim Trading Update
5th May 20223:00 pmRNSResult of AGM
5th Apr 20227:00 amRNSAnnual Report and Notice of AGM
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5th Nov 20215:41 pmRNSHolding(s) in Company
1st Nov 20217:00 amRNSQ3 Trading Update
9th Aug 20217:00 amRNSHalf Yearly Report
19th Jul 20217:00 amRNSAppointment of Joint Broker
2nd Jul 202110:00 amRNSHolding(s) in Company
14th Jun 202111:00 amRNSDirector/PDMR Shareholding
9th Jun 202111:45 amRNSDirector/PDMR Shareholding
10th May 20217:00 amRNSInterim Trading Update
6th May 202112:00 pmRNSResult of AGM
28th Apr 20217:00 amRNSIssue of Equity
26th Apr 202111:00 amRNSDirector/PDMR Shareholding
6th Apr 20219:45 amRNSAnnual Report and Notice of AGM
1st Apr 20215:30 pmRNSHolding(s) in Company
25th Mar 202111:45 amRNSDirector/PDMR Shareholding
24th Mar 20217:00 amRNSIssue of Equity
22nd Mar 20217:00 amRNSFinal Results
12th Mar 20213:30 pmRNSUpdate on Migration
2nd Mar 20212:45 pmRNSConsent to Migration
12th Feb 202112:30 pmRNSResult of EGM
19th Jan 20217:00 amRNSNotice of EGM
11th Nov 20204:49 pmRNSHolding(s) in Company
9th Nov 20207:00 amRNSInterim Trading Update
29th Oct 20204:00 pmRNSHolding(s) in Company
13th Aug 202011:41 amRNSHolding(s) in Company
10th Aug 20207:00 amRNSHalf Yearly Report
23rd Jul 20203:15 pmRNSAGM Results
18th Jun 20207:00 amRNSNotice of AGM

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