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  2. Share Prices
  3. OPM.L Share Price
  4. OPM.L Share Regulatory News
  5. Notice of Final Results & Date of AGM

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Notice of Final Results & Date of AGM

20 Aug 2018 07:00

RNS Number : 2280Y
1PM PLC
20 August 2018
 

 

 

 

20 August 2018

1pm plc

(the "Group" or the "Company")

 

Notice of publication of 2018 Final Results

&

Annual General Meeting

 

1pm plc, the AIM listed alternative finance provider, is pleased to confirm that it will publish its final results for the year ended 31 May 2018, on Wednesday, 12 September 2018.

 

The Company also announces that it will be holding its Annual General Meeting in London on Thursday 25 October 2018. Full details of the AGM will be published with the Group's Annual Report & Accounts.

 

 

For further information, please contact:

1pm plc

Ian Smith, Chief Executive Officer

01225 474230

James Roberts, Chief Financial Officer

01225 474230

Cenkos (NOMAD)

Max Hartley, Julian Morse (Sales)

0207 397 8900

Walbrook PR

0117 985 8989

Paul Vann

07768 807631

paul.vann@walbrookpr.com

 

 

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.
 
END
 
 
NORLFFLFTVIALIT
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Date   Source Headline
24th Mar 201711:28 amRNSDirectorate Change
17th Mar 201711:51 amRNSHolding in Company
15th Mar 20177:00 amRNSAcquisition & Establishment of Loans Division
7th Mar 20177:00 amRNS£7.5m Secured Loan Note Programme
26th Jan 20173:50 pmRNSAppointment of Chief Financial Officer
19th Jan 20177:00 amRNSInterim Results
9th Jan 20177:00 amRNSNotice of Interim Results
3rd Jan 20173:09 pmRNSTotal Voting Rights
28th Oct 20164:20 pmRNSBlock Admission
11th Oct 201612:47 pmRNSTR1: Holding in Company
6th Oct 20163:44 pmRNSGrant of Share Options
30th Sep 20164:10 pmRNSResult of AGM & Allotment of New Shares
30th Sep 20167:00 amRNSAGM Trading Update
6th Sep 20167:00 amRNSFinal Results: Strong Organic & Strategic Growth
1st Sep 20167:00 amRNSChange of Adviser
8th Jul 20167:00 amRNSTrading Update: Strong Growth in Revenue & Profits
22nd Jun 201611:00 amRNSDirectorate Change
5th May 201610:25 amRNSAcquisition of book of receivables
15th Apr 20167:00 amRNSDirector/PDMR Shareholding
29th Mar 201610:32 amRNSHolding(s) in Company
23rd Mar 20167:00 amRNSAcquisition
26th Jan 20167:00 amRNS2016 Interim Results
18th Dec 20157:00 amRNSPre-close trading update
1st Dec 20158:07 amRNSHolding(s) in Company
26th Nov 20157:00 amRNSDirectorate Change and Trading Update
3rd Nov 201510:09 amRNSHolding(s) in Company
13th Oct 20157:00 amRNSNew Industry Awards for 1pm
3rd Sep 20159:31 amRNSHolding(s) in Company
3rd Sep 20159:30 amRNSHolding(s) in Company
25th Aug 20151:40 pmRNSResult of General Meeting
28th Jul 20157:00 amRNSAcquisition, Placing and Open Offer
24th Jul 20157:00 amRNSFinal Results
10th Jun 20157:00 amRNSTrading Statement
27th Apr 201512:45 pmRNSHolding(s) in Company
9th Apr 20152:45 pmRNSDirector/PDMR Shareholding
26th Mar 20157:00 amRNS1pm wins Business Awards
19th Mar 201512:43 pmRNSDirector/PDMR Shareholding
22nd Jan 20153:30 pmRNSDirector/PDMR Shareholding
20th Jan 20157:00 amRNSInterim Results
15th Jan 20157:00 amRNSRelocation to new offices successfully completed
13th Jan 20157:00 amRNSNotice of Interim Results
17th Dec 20141:00 pmRNSChange of Registered Office
15th Dec 20147:00 amRNSPre-Close Trading Update
5th Nov 20143:45 pmRNSHolding(s) in Company
31st Oct 20144:27 pmRNSHolding(s) in Company
24th Oct 201412:49 pmRNSHolding(s) in Company
17th Oct 20142:35 pmRNSResult of Meetings
22nd Sep 20147:01 amRNSPlacing and Open Offer
22nd Sep 20147:00 amRNSFinal Results
9th Sep 20147:00 amRNSDirectorate name change, notice of final results
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