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Pin to quick picksMpac Group Plc Regulatory News (MPAC)

Share Price Information for Mpac Group Plc (MPAC)

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Share Price: 480.00
Bid: 475.00
Ask: 485.00
Change: -5.00 (-1.03%)
Spread: 10.00 (2.105%)
Open: 477.50
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Low: 477.50
Prev. Close: 485.00
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Notice of AGM

29 Mar 2016 09:32

RNS Number : 3691T
Molins PLC
29 March 2016
 

29 March 2016

AIM: MLIN

MOLINS PLC

 

Annual Report and Accounts and Notice of Annual General Meeting

 

The Board of Molins confirms that the Company's Annual Report and Accounts for the year ended 31 December 2015 and Notice of Annual General Meeting ("the AGM") were posted to shareholders on 21 March 2016 and are available to view on the Company's website www.molins.com. A related form of proxy was also posted at the same time.

The AGM will be held at 12 noon on 22 April 2016 at the Company's registered office, Rockingham Drive, Linford Wood East, Milton Keynes MK14 6LY.

Enquiries:

Molins PLC

Tel: +44 (0)1908 246870

Dick Hunter, Chief Executive

David Cowen, Group Finance Director

 

Panmure Gordon (UK) Limited (NOMAD)

Tel: +44 (0)20 7886 2500

Andrew Potts / Peter Steel - Corporate Finance

Tom Salvesen - Corporate Broking

 

KTZ Communications

Tel: +44 (0)20 3178 6378

Katie Tzouliadis

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASESSAUFMSEDD
Date   Source Headline
2nd Mar 20177:00 amRNSFinal Results for the year to 31 December 2016
27th Feb 20173:56 pmRNSNotice of Results
16th Jan 20172:00 pmRNSPrice Monitoring Extension
24th Aug 20167:00 amRNSHalf-year Report
25th May 20163:32 pmRNSDirector Dealings and Holdings in Company
11th May 20167:00 amRNSBoard Changes
22nd Apr 20161:44 pmRNSResult of AGM
22nd Apr 201611:47 amRNSAGM Statement
15th Apr 201610:58 amRNSHolding(s) in Company
29th Mar 20169:32 amRNSNotice of AGM
25th Feb 20167:00 amRNSPreliminary Results
4th Nov 20152:40 pmRNSDirector/PDMR Shareholding
27th Aug 20157:00 amRNSHalf Yearly Report
17th Jun 20154:46 pmRNSHolding(s) in Company
10th Jun 20156:04 pmRNSHolding(s) in Company
1st Jun 20157:00 amRNSDisposal
24th Apr 20151:27 pmRNSResult of AGM
24th Apr 201511:55 amRNSAGM Trading Statement
10th Apr 20159:00 amRNSBoard changes
25th Feb 20157:00 amRNSFinal Results
31st Oct 201410:49 amRNSHolding(s) in Company
10th Oct 20142:31 pmRNSTrading update
28th Aug 20147:00 amRNSHalf Yearly Report
19th Jun 20148:30 amRNSAdmission to AIM
19th Jun 20148:00 amRNSCancellation - MOLINS PLC
20th May 201411:32 amRNSSchedule 1 - Molins Plc
20th May 201411:20 amRNSResult of GM & Schedule 1 announcement
24th Apr 20146:39 pmRNSResult of AGM
24th Apr 201411:10 amRNSInterim Management Statement
24th Apr 201411:10 amRNSProposed admission to trading on AIM
28th Feb 201410:28 amRNSRDS Director/PDMR Shareholding
26th Feb 20147:00 amRNSFinal Results
7th Feb 20147:00 amRNSNotification of Preliminary Results
23rd Dec 20137:00 amRNSChange of Adviser
5th Dec 20137:00 amRNSPurchase of shares by Molins PLC Employee Trust
8th Nov 20131:10 pmRNSHolding(s) in Company
25th Oct 201311:56 amRNSHolding(s) in Company
24th Oct 201312:33 pmRNSHolding(s) in Company
24th Oct 20137:00 amRNSInterim Management Statement
16th Oct 201310:58 amRNSHolding(s) in Company
12th Sep 20134:17 pmRNSHolding(s) in Company
5th Sep 20136:21 pmRNSHolding(s) in Company
2nd Sep 20136:07 pmRNSHolding(s) in Company
29th Aug 20137:00 amRNSFinal Results
25th Jul 20131:30 pmRNSNotice of Results
25th Apr 20135:13 pmRNSResult of AGM
2nd Apr 20133:31 pmRNSHolding(s) in Company
8th Mar 20133:48 pmRNSDirector/PDMR Shareholding
27th Feb 20135:07 pmRNSDirector/PDMR Shareholding
27th Feb 20137:00 amRNSFinal Results

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