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Pin to quick picksPebble Beach Regulatory News (PEB)

Share Price Information for Pebble Beach (PEB)

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Share Price: 11.25
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Change: 0.25 (2.27%)
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Open: 11.00
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Notice of AGM

16 Apr 2019 17:00

RNS Number : 3837W
Pebble Beach Systems Group PLC
16 April 2019
 

 

 

16 April 2019

 

Pebble Beach Systems Group plc

Notice of Annual General Meeting and publication of 2018 Annual Report and Accounts

The Annual General Meeting of Pebble Beach Systems Group plc will be held at 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, on Thursday 23 May 2019 11.00am.

 

The Notice of the Annual General Meeting and the 2018 Annual Report have been sent to those shareholders who requested to receive them. Copies are also available on the Group's website at www.pebbleplc.com 

 

  

For further information, please contact:

John Varney, Non-Executive Chairman

+44 (0) 7555 59 36 02

Shaun Dobson / James White

 +44 (0) 20 7496 3000

N+1 Singer

 

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
 
 
NOALQLFFKZFEBBF
Date   Source Headline
21st May 20081:32 pmRNSResult of AGM
16th May 20087:00 amRNSInterim Management Statement
9th May 20089:47 amRNSAnnual Information Update
2nd May 20083:06 pmRNSAnnual Report and Accounts
17th Apr 20089:35 amRNSProduct Launch
8th Apr 20083:28 pmRNSLTIP awards
7th Apr 20087:00 amRNSBlocklisting Interim Review
3rd Apr 20082:02 pmRNSDirector/PDMR Shareholding
31st Mar 200811:37 amRNSDirector/PDMR Shareholding
28th Mar 200810:05 amRNSHolding(s) in Company
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20th Mar 20085:28 pmRNSHolding(s) in Company
19th Mar 20082:36 pmRNSHolding(s) in Company
19th Mar 20082:33 pmRNSHolding(s) in Company
19th Mar 20082:31 pmRNSHolding(s) in Company
18th Mar 20087:02 amRNSFinal Results
17th Mar 20089:29 amRNSHolding(s) in Company
7th Mar 20081:30 pmRNSResult of EGM
21st Feb 200811:13 amRNSNotice of EGM
20th Feb 20084:38 pmRNSHolding(s) in Company
19th Feb 20082:12 pmRNSHolding(s) in Company
18th Feb 20087:00 amRNSMM - Cancellation Notice
11th Feb 20083:41 pmRNSHolding(s) in Company
30th Jan 20083:16 pmRNSHolding(s) in Company
23rd Jan 20084:25 pmRNSHolding(s) in Company
18th Jan 20084:06 pmRNSHolding(s) in Company
18th Jan 20084:06 pmRNSHolding(s) in Company
18th Jan 20087:00 amRNSCancellation of Irish Listing
17th Jan 20087:00 amRNSTrading Statement
4th Jan 200811:13 amRNSHolding(s) in Company
4th Jan 200811:03 amRNSHolding(s) in Company
27th Dec 200711:34 amRNSHolding(s) in Company
20th Dec 200712:27 pmRNSHolding(s) in Company
17th Dec 20077:01 amRNSHolding(s) in Company
7th Dec 20077:00 amRNSHolding(s) in Company
6th Dec 20077:30 amRNSBlocklisting Interim Review
5th Dec 20077:00 amRNSSignificant Orders
28th Nov 200710:41 amRNSDirector/PDMR Shareholding
8th Nov 20077:00 amRNSHolding(s) in Company
7th Nov 20074:04 pmRNSTotal Voting Rights
7th Nov 20074:01 pmRNSDirector/PDMR Shareholding
31st Oct 20073:57 pmRNSHolding(s) in Company
12th Oct 20072:30 pmRNSBlocklisting Interim Review
28th Sep 20077:02 amRNSDirectorate Change
10th Sep 20077:00 amRNSContract Win
30th Aug 20077:00 amRNSInterim Results
29th Aug 20071:48 pmRNSTotal Voting Rights
17th Aug 20077:00 amRNSContract Win
13th Aug 20074:04 pmRNSHolding(s) in Company
30th Jul 20077:01 amRNSAcquisition

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