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Pin to quick picksMincon Grp Regulatory News (MCON)

Share Price Information for Mincon Grp (MCON)

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Notice of AGM

30 Jul 2014 14:15

RNS Number : 7679N
Mincon Group Plc
30 July 2014
 

Mincon Group plc

("Mincon" or the "Company")

 

Notice of AGM

 

30 July, 2014

 

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 Notice of its Annual General Meeting ("AGM") has been posted to shareholders and is also available online at the Company's website www.mincon.com/investors. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

 

The Company's AGM will be held on Friday, 22 August 2014 at 10.00 a.m. at Fitzwilton House, Wilton Place, Dublin 2, Ireland.

 

ENDS

 

Mincon Group plc

Kevin Barry, Chief Executive Officer

Tel: + 353 (61) 361 099

Brian Lenihan, Chief Financial Officer

 

Davy Corporate Finance (Nominated Adviser and ESM Adviser)

Tel: +353 (01) 679 6363

Eugenée Mulhern

Daragh O'Reilly

Q4 Public Relations (PR Advisers)

Tel: +353 (01) 475 1444

Gerry O'Sullivan

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEADXEDELLEFF
Date   Source Headline
19th May 201712:27 pmRNSHolding(s) in Company
28th Apr 20175:43 pmRNSHolding(s) in Company
28th Apr 20172:00 pmRNSResult of AGM
28th Apr 20177:00 amRNSInterim Trading Update
11th Apr 201711:11 amRNSDirector/PDMR Shareholding
3rd Apr 20174:15 pmRNSNotice of Dividend
3rd Apr 20174:15 pmRNSAnnual Report and Notice of AGM
21st Mar 20177:00 amRNSFinal Results
17th Feb 20174:48 pmRNSDirector Appointment
6th Jan 20179:30 amRNSExecutive Appointment
14th Dec 201610:30 amRNSDirector Appointment
29th Nov 20165:02 pmRNSBoard Change
10th Nov 20167:00 amRNSInterim Trading Update
4th Nov 20164:19 pmRNSAnnouncement re Chairman
19th Aug 20167:00 amRNSHalf Yearly Report
28th Jul 20165:00 pmRNSHolding(s) in Company
16th Jun 201610:49 amRNSHolding(s) in Company
14th Jun 20167:00 amRNSHolding(s) in Company
10th Jun 20163:15 pmRNSHolding(s) in Company
27th May 20164:45 pmRNSResult of AGM
25th May 20167:00 amRNSInterim Trading Update
29th Apr 201612:00 pmRNSAnnouncement re. CFO
28th Apr 20164:10 pmRNSAnnual Report & Notice of AGM
28th Apr 20163:00 pmRNSAnnual Report & Notice of AGM
11th Mar 20162:26 pmRNSNotice of Dividend
9th Mar 20167:00 amRNSFinal Results
2nd Mar 201612:00 pmRNSNotice of Results
18th Feb 20164:54 pmRNSHolding(s) in Company
26th Jan 201612:30 pmRNSHolding(s) in Company
10th Dec 201510:30 amRNSHolding(s) in Company
10th Nov 20157:00 amRNSInterim Trading Update
6th Oct 20152:27 pmRNSHolding(s) in Company
19th Aug 20157:00 amRNSHalf Yearly Report
10th Jun 20153:45 pmRNSHolding(s) in Company
28th May 201511:00 amRNSResult of AGM
26th May 20157:01 amRNSInterim Trading Update
11th May 20157:00 amRNSAppointment of New Chief Executive Officer
24th Apr 20157:00 amRNSAnnual Report and Notice of AGM
30th Mar 20157:00 amRNSAcquisition
9th Mar 20157:00 amRNSFinal Results
3rd Mar 20157:00 amRNSNotice of Results
24th Dec 20147:00 amRNSEnterprise Securities Market Notice
23rd Dec 20147:00 amRNSDirectorate Change
19th Dec 20147:00 amRNSAcquisition of Minority Interest
10th Nov 20143:45 pmRNSHolding(s) in Company
7th Nov 20147:00 amRNSInterim Trading Update
22nd Aug 201412:00 pmRNSResult of AGM
20th Aug 20147:00 amRNSBoard Change
20th Aug 20147:00 amRNSHalf Yearly Report
20th Aug 20147:00 amRNSAcquisitions

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