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Pin to quick picksOne Heritage Regulatory News (OHG)

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One Heritage Group plc: Posting of Accounts and Notice of AGM

31 Oct 2022 13:00

One Heritage Group plc (OHG) One Heritage Group plc: Posting of Accounts and Notice of AGM 31-Oct-2022 / 13:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


31October 2022

ONE HERITAGE GROUP PLC

(the “Company” or “One Heritage”)

Posting of Accounts and Notice of AGM

One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England, is pleased to announce that that its Annual Report and Accounts for the year ended 30 June 2022 and Notice of Annual General Meeting ("AGM") has been posted to shareholders today and is available in full to download from the Company's website (www.oneheritageplc.com).

The AGM will be held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR on Wednesday 23rd November 2022 at 11.30am.

 

One Heritage Group plc

Contact

 

Jason Upton

Chief Executive Officer

Email: jason.upton@one-heritage.com

 

Anthony Unsworth

Chief Financial Officer

Email: anthony.unsworth@one-heritage.com

 

Hybridan LLP (Financial Adviser and Broker)

Claire Louise Noyce

Email: claire.noyce@hybridan.com

Tel: +44 (0)203 764 2341

About One Heritage Group

One Heritage Group PLC is a property development and management company. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for investors. In 2020 One Heritage Group PLC became one of the first publicly listed residential developers with a focus on co-living.

The Company is listed on the Standard List of the Main Market of the London Stock Exchange, trading under the ticker OHG. 

For further information, please visit the Company’s website at https://www.oneheritageplc.com/.

 

 

 


ISIN:GB00BLF79495
Category Code:NOA
TIDM:OHG
LEI Code:2138008ZZUCCE4UZHY23
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:197939
EQS News ID:1475807
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
26th Apr 20242:00 pmEQSSpeculation relating to a company connected with the Company’s Majority Shareholder
8th Apr 20248:45 amEQSOne Heritage Group plc: Directorate Change
27th Mar 20241:35 pmEQSOne Heritage Group plc: Interim report for the six months ended 31 December 2023
26th Mar 20241:00 pmEQSOne Heritage Group plc: Support from Parent Company with An Extended Debt Facility
25th Mar 202412:00 pmEQSOne Heritage Group plc: Corporate Bond Update
15th Mar 20245:02 pmEQSOne Heritage Group plc: Corporate Bond Update
12th Mar 202411:00 amEQSOne Heritage Group plc: Practical Completion of North Church House, Sheffield
8th Mar 20244:58 pmEQSOne Heritage Group plc: Directorate Change
8th Feb 20247:00 amEQSOne Heritage Group plc: Appointment of Chief Financial Officer and Directorate change
15th Jan 20247:00 amEQSOne Heritage Group plc: Support from Parent Company With An Extended Debt Facility
9th Jan 20241:30 pmEQSOne Heritage Group plc: Practical Completion of St Petersgate, Stockport
28th Dec 20237:00 amEQSOne Heritage Group plc: Churchgate update and refinance of Oscar House
30th Nov 202311:30 amEQSOne Heritage Group plc: Result of Annual General Meeting
14th Nov 202312:30 pmEQSOne Heritage Group plc: Churchgate Disposal
3rd Nov 20231:00 pmEQSOne Heritage Group plc: Posting of Accounts and Notice of AGM
3rd Nov 20237:00 amEQSOne Heritage Group plc: Investor Presentation
31st Oct 202312:32 pmEQSOne Heritage Group plc: Full year results for the year ending 30 June 2023
29th Sep 20231:10 pmEQSOne Heritage Group plc: Lincoln House Sales Update
29th Sep 20237:00 amEQSOne Heritage Group plc: Directorate Change
15th Sep 20237:00 amEQSOne Heritage Group plc: Lincoln House Sales Update
1st Sep 20237:00 amEQSOne Heritage Group plc: Lincoln House Sales Update
24th Aug 20237:00 amEQSOne Heritage Group plc: Lincoln House Sales Update
3rd Aug 20237:30 amEQSOne Heritage Group plc: Extended Support from Parent Company With An Increased Debt Facility
21st Jul 20237:32 amEQSOne Heritage Group plc: Development Management Agreement update on One Victoria, Manchester
4th Jul 202312:01 pmEQSOne Heritage Group plc: Trading and Corporate Update
12th Jun 20237:02 amEQSOne Heritage Group plc: Practical Completion of Oscar House in Manchester
18th May 20237:00 amEQSOne Heritage Group plc: Practical Completion of Liberty House, Bank Street, Sheffield
14th Apr 20237:00 amEQSOne Heritage Group plc: Repayment of One Heritage SPC Loan and Extension of Facility
28th Mar 20237:02 amEQSOne Heritage Group plc: Investor Presentation
28th Mar 20237:01 amEQSOne Heritage Group plc: Interim Results
23rd Mar 20239:05 amRNSSecond Price Monitoring Extn
23rd Mar 20239:00 amRNSPrice Monitoring Extension
10th Mar 20239:05 amRNSSecond Price Monitoring Extn
10th Mar 20239:00 amRNSPrice Monitoring Extension
1st Mar 20237:01 amEQSOne Heritage Group plc: Practical Completion of County House in Oldham
26th Jan 20238:00 amEQSOne Heritage Group plc: Trading Update
26th Jan 20237:00 amEQSOne Heritage Group plc: Trading Update
23rd Nov 20223:00 pmEQSOne Heritage Group plc: Result of Annual General Meeting
23rd Nov 20222:00 pmEQSOne Heritage Group plc: Result of Annual General Meeting
31st Oct 20222:00 pmEQSOne Heritage Group plc: Posting of Accounts and Notice of AGM
31st Oct 20221:00 pmEQSOne Heritage Group plc: Posting of Accounts and Notice of AGM
25th Oct 20224:41 pmRNSSecond Price Monitoring Extn
25th Oct 20224:35 pmRNSPrice Monitoring Extension
25th Oct 20222:00 pmRNSPrice Monitoring Extension
25th Oct 20227:06 amEQSOne Heritage Group plc: Investor Presentation
25th Oct 20227:05 amEQSOne Heritage Group plc: Investor Presentation
25th Oct 20227:02 amEQSOne Heritage Group plc: Full year results for the year ending 30 June 2022
25th Oct 20227:00 amEQSOne Heritage Group plc: Full year results for the year ending 30 June 2022
13th Oct 20224:40 pmRNSSecond Price Monitoring Extn
13th Oct 20224:36 pmRNSPrice Monitoring Extension

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