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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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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
15th Mar 20074:11 pmRNSDirector/PDMR Shareholding
13th Mar 20074:00 pmRNSHolding(s) in Company
7th Mar 20076:32 pmRNSHolding(s) in Company
5th Mar 20074:26 pmRNSDirector/PDMR Shareholding
2nd Mar 20077:30 amRNSPreliminary Results
28th Feb 20074:59 pmRNSHolding(s) in Company
22nd Feb 20074:34 pmRNSHolding(s) in Company
16th Feb 20076:14 pmRNSHolding(s) in Company
19th Dec 200610:04 amRNSSRF and Trading Update
13th Dec 20063:21 pmRNSTotal Voting Rights
11th Dec 200612:32 pmRNSHolding(s) in Company
22nd Nov 20065:40 pmRNSHolding(s) in Company
26th Oct 20061:39 pmRNSDirector/PDMR Shareholding
26th Oct 20061:31 pmRNSDirector/PDMR Shareholding
6th Oct 200611:47 amRNSHolding(s) in Company
30th Aug 20067:01 amRNSInterim Results
21st Aug 200611:32 amRNSNotice of Results
31st Jul 20068:45 amRNSSale of Sasib S.p.A.
1st Jun 20069:30 amRNSHolding(s) in Company
25th May 20065:49 pmRNSHolding(s) in Company
24th May 20067:01 amRNSSASIB
24th Apr 20066:07 pmRNSDoc re. AGM Resolutions
24th Apr 20062:12 pmRNSAGM Statement
6th Apr 20064:43 pmRNSHolding(s) in Company
9th Mar 20066:10 pmRNSHolding(s) in Company
7th Mar 20067:00 amRNSHolding(s) in Company
1st Mar 200612:36 pmRNSDirector/PDMR Shareholding
1st Mar 20067:01 amRNSFinal Results
13th Feb 20065:15 pmRNSNotice of Results
11th Jan 200610:34 amRNSHolding(s) in Company
3rd Jan 20066:10 pmRNSHolding(s) in Company
19th Oct 20054:25 pmRNSHolding(s) in Company
2nd Sep 20057:00 amRNSInterim Results
16th Aug 20055:51 pmRNSHolding(s) in Company
16th Aug 200512:30 pmRNSHolding(s) in Company
15th Jul 200510:33 amRNSDirector/PDMR Shareholding
30th Jun 20057:01 amRNSIFRS Statement
30th Jun 20057:01 amRNSTrading Statement
2nd Jun 20051:33 pmRNSHolding(s) in Company-Replace
2nd Jun 200511:45 amRNSHolding(s) in Company
27th May 200510:21 amRNSHolding(s) in Company
6th May 20059:39 amRNSHolding(s) in Company
4th May 20052:50 pmRNSDirector Shareholding
26th Apr 200512:42 pmRNSHolding(s) in Company
26th Apr 20059:34 amRNSDoc re. Result of AGM
25th Apr 20052:00 pmRNSAGM Statement
30th Mar 20054:16 pmRNSHolding(s) in Company
23rd Mar 20052:51 pmRNSHolding(s) in Company
3rd Mar 200510:16 amRNSDirector Shareholding
2nd Mar 20054:07 pmRNSHolding(s) in Company

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