Get Live Data

The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. OOUT.L Share Price
  4. OOUT.L Share Regulatory News
  5. Notice of Annual General Meeting

Pin to quick picksOOUT.L Regulatory News (OOUT)

OOUT.L Information
  • There is currently no data for OOUT

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of Annual General Meeting

7 May 2021 07:00

RNS Number : 8354X
Ocean Outdoor Limited
07 May 2021
 

7 May 2021

Ocean Outdoor Limited

(the "Company")

 

Notice of Annual General Meeting

 

The Company announces that its 2021 Annual General Meeting will be held at 25 Argyll Street, London, W1F 7TU, and electronically, on Monday 7 June 2021 at 2pm.

The Notice of AGM has been despatched to shareholders along with a Form of Proxy and a Form of Instruction for holders of depositary interests.

Copies of the documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of AGM can also be found at https://oceanoutdoor.com along with the Annual Report and Consolidated Financial Statements for the year ended 31 December 2020.

 

 

For further information please contact:

Ocean Outdoor 020 7292 6161

Tim Bleakley, CEO

Susann Jerry, Head of Corporate Communications

Yellow Jersey PR 07747 788 221

Charles Goodwin

Joe Burgess

Annabel Atkins

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAEASSKELFFEFA
1234
Date   Source Headline
19th Mar 20197:15 amRNSFull Year 2018 Results
12th Mar 20197:00 amRNSAcquisition of Interbest and Ngage Media
6th Mar 20197:00 amRNSNotice of Results
15th Feb 20197:00 amRNSFull Year 2018 Trading Update
6th Feb 20194:41 pmRNSNotice of Trading Update
1st Feb 20197:00 amRNSTotal Voting Rights and Share Capital
18th Jan 20197:00 amRNSRe-designation of Founder Preferred Shares
16th Jan 201911:59 amRNSDirector/PDMR Shareholding
14th Jan 20194:30 pmRNSHolding(s) in Company
14th Jan 20197:00 amRNSExclusive contract with Southampton City Council
10th Jan 20197:00 amRNSRe-admission to trading on London Stock Exchange
7th Jan 201911:07 amRNSPublication of Prospectus
2nd Jan 201910:35 amRNSTotal Voting Rights and Share Capital
5th Dec 20187:00 amRNSPublic disclosure of transactions by PDMRs
4th Dec 20187:00 amRNSUpdate on Re-admission to trading
28th Nov 20187:00 amRNSOcean Outdoor Limited: Director Appointment
19th Nov 20187:00 amRNSUpdate on Re-admission to trading on the LSE
1st Nov 20187:00 amRNSThird Quarter Trading Update
19th Oct 201812:25 pmRNSDirector Appointment
29th Aug 20187:00 amRNSAppointment of Joint Corporate Brokers
29th Aug 20187:00 amRNSHalf-year Report
2nd Jul 20187:00 amRNSTotal Voting Rights
4th Jun 20187:00 amRNSOcean Outdoor Limited Acquires Forrest Media
1st May 20187:00 amRNSTotal Voting Rights
26th Apr 20187:00 amRNSAnnual Financial Report
3rd Apr 201812:22 pmRNSCLARIFICATION REGARDING TRADING IN ORDINARY SHARES
29th Mar 20185:42 pmRNSOCELOT CHANGES NAME TO OCEAN OUTDOOR LIMITED
28th Mar 20186:07 pmRNSTotal Voting Rights
28th Mar 20184:37 pmRNSCOMPLETED ACQUISITION OF OCEAN OUTDOOR
28th Mar 20187:00 amRNSWarrant exercise
23rd Mar 20185:26 pmRNSWARRANT AMENDMENT AND NOTICE OF EXPIRATION
23rd Mar 20181:38 pmRNSWARRANT CONSENT SOLICITATION - UPDATE
22nd Mar 20181:30 pmRNSWARRANT CONSENT SOLICITATION - UPDATE
12th Mar 20185:43 pmRNSWarrant consent solicitation
1st Mar 20187:00 amRNSOcelot Partners Limited to Acquire Ocean Outdoor
30th Oct 20174:41 pmRNSSecond Price Monitoring Extn
30th Oct 20174:35 pmRNSPrice Monitoring Extension
11th Sep 20176:30 pmRNSHalf-year Report
14th Mar 20174:09 pmRNSTR-1: Notification of Major Interest in Shares
14th Mar 20172:50 pmRNSTR1-1 : Notification of Major Interest In Shares
14th Mar 201711:15 amRNSTR-1: Notification of Major Interest in Shares
13th Mar 20179:11 amRNSInitial admission - Offcl Lst
8th Mar 201712:48 pmRNSPublication of a Prospectus
8th Mar 20177:00 amRNSIntention to Float
1234

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.