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Notice of AGM & Posting of Annual Report

5 Sep 2017 07:00

RNS Number : 7923P
MBL Group PLC
05 September 2017
 

5 September 2017

MBL Group PLC

("MBL" or the "Company")

Notice of AGM & Posting of Annual Report

 

MBL announces that the annual general meeting ("AGM") of the Company will be held at the Tickled Trout Hotel, Preston New Rd, Samlesbury, Preston PR5 0UJ at 10:00am on 28 September 2017. The notice convening the AGM is available to download from the Company's website: http://www.mblgroup.co.uk.

 

Copies of the notice convening the AGM have today been sent to shareholders together with copies of the annual report and accounts for the period ended 31 March 2017.

 

ENDS

 

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Tim Jackson-Smith

SPARK Advisory Partners Limited Tel: 0113 370 8970

(NOMAD)

Sean Wyndham-Quin

Mark Brady

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
30th Jul 20104:34 pmRNSHolding(s) in Company
27th Jul 20107:00 amRNSClarification of Final Results Statement
19th Jul 20107:00 amRNSFinal Results
24th Jun 20107:00 amRNSU-EXPLORE DEAL
23rd Jun 20101:57 pmRNSNotice of Results
27th May 20107:00 amRNSChange of Adviser
25th Mar 201011:22 amRNSGrant of Options
2nd Feb 20107:00 amRNSMBL GROUP SIGNS CONTRACT TO SUPPLY WH SMITH STORES
25th Jan 20107:00 amRNSTrading Update
19th Jan 20104:03 pmRNSHolding(s) in Company
14th Jan 20104:25 pmRNSGrant of Options
7th Jan 201012:56 pmRNSHolding(s) in Company
23rd Dec 20094:32 pmRNSIssue of Equity
10th Dec 20097:00 amRNSInterim Results
3rd Dec 20091:29 pmRNSExercise of Options
24th Nov 200912:52 pmRNSExercise of Options
23rd Nov 20097:31 amRNSAcquisition of Global Media Vault
16th Nov 20097:00 amRNSMBL Signs Contract With Best Buy
2nd Oct 20094:49 pmRNSResult of AGM
2nd Oct 20092:21 pmRNSAGM Statement
9th Sep 20097:00 amRNSNotice of AGM and posting of Annual Report
10th Aug 20092:45 pmRNSHolding(s) in Company
23rd Jul 20092:55 pmRNSHolding(s) in Company
23rd Jul 200910:56 amRNSDirector/PDMR Shareholding
9th Jul 20097:00 amRNSFinal Results
22nd Jun 20097:00 amRNSContract Win
20th Mar 200911:46 amRNSUpdate of Website
3rd Feb 20097:00 amRNSTrading Update
8th Dec 20087:00 amRNSInterim Results
11th Nov 200812:21 pmRNSHolding(s) in Company
14th Oct 200811:07 amRNSChange of Name
3rd Oct 20084:15 pmRNSResult of AGM
5th Sep 20084:04 pmRNSAnnual Report and Accounts
25th Jul 20084:41 pmRNSHolding(s) in Company
17th Jul 20083:29 pmRNSDirectorate Change
14th Jul 200812:36 pmRNSHolding(s) in Company
9th Jul 20087:00 amRNSFinal Results
24th Jun 20089:54 amRNSOffer Talks Terminated
17th Jun 20088:47 amRNSEPT Disclosure
11th Jun 20088:46 amRNSEPT Disclosure
10th Jun 20089:16 amRNSEPT Disclosure
14th May 200810:05 amRNSEPT Disclosure
6th May 20088:57 amRNSEPT Disclosure
18th Apr 20088:35 amRNSEPT Disclosure
7th Apr 20089:20 amRNSEPT Disclosure
2nd Apr 20089:00 amRNSEPT Disclosure
1st Apr 20089:02 amRNSEPT Disclosure
28th Mar 20089:12 amRNSEPT Disclosure
27th Mar 20087:27 amRNSEPT Disclosure
17th Mar 200810:19 amRNSEPT Disclosure
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