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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
Date   Source Headline
7th Oct 201111:27 amRNSResult of AGM
7th Oct 20117:00 amRNSAGM Statement
14th Sep 20117:00 amRNSNotice of AGM
20th Jul 20117:00 amRNSFinal Results for the Year ended 31 May 2011
5th Jul 20117:00 amRNSNew Funding Line
14th Jun 20117:00 amRNSPre-Close Trading Update
11th Apr 20117:00 amRNSIncrease in Block Discounting Facilities
1st Apr 201110:03 amRNSAdditional Listing
15th Mar 201110:00 amRNSExercise of Warrants
31st Jan 20117:00 amRNSExercise of Warrants
17th Dec 20104:13 pmRNSDirector/PDMR Shareholding
17th Dec 20107:00 amRNSHalf Yearly Report
7th Dec 20103:00 pmRNSExercise of Warrants
30th Nov 20103:00 pmRNSExercise of Warrants
19th Nov 201011:00 amRNSAGM Statement
11th Nov 20107:00 amRNSNew Block Discounting Facility
26th Oct 201010:00 amRNSPosting of Annual Accounts and AGM Notice
26th Oct 201010:00 amRNSPosting of Annual Accounts and AGM Notice
11th Oct 20107:00 amRNSNew Funding Line
15th Sep 20107:00 amRNSTrading Statement
20th Aug 20107:00 amRNSFinal Results
6th Apr 201012:38 pmRNSDirector/PDMR Shareholding
31st Mar 201012:00 pmRNSResult of General Meeting
12th Mar 20107:00 amRNSPlacing and Trading Update
20th Jan 20104:00 pmRNSResult of EGM
20th Jan 20107:00 amRNSHalf Yearly Report
7th Jan 20101:00 pmRNSAdjournment of EGM
11th Dec 20093:00 pmRNSNotice of EGM
16th Oct 20093:00 pmRNSTrading Statement
27th Aug 20097:01 amRNSFinal Results
27th Aug 20097:00 amRNSChange of Adviser
11th Aug 20087:00 amRNSSuccessful Placing to Underpi

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