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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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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
5th May 20064:01 pmRNSAnnual Report and Accounts
5th May 20064:00 pmRNSAnnual Information Update
21st Apr 20067:00 amRNSDirectorate Change
6th Apr 20067:01 amRNSDirector/PDMR Shareholding
5th Apr 20067:01 amRNSDirector/PDMR Shareholding
3rd Apr 20064:56 pmRNSHolding(s) in Company
30th Mar 200610:38 amRNSAdditional Listing
29th Mar 20067:01 amRNSFinal Results
20th Mar 20067:01 amRNSHolding(s) in Company
9th Mar 200611:00 amRNSSignificant orders
1st Dec 200512:47 pmRNSDirector/PDMR Shareholding
7th Nov 20057:30 amRNSSignificant Order
3rd Nov 20057:00 amRNSDirectorate Change
28th Oct 20057:00 amRNSDirector/PDMR Shareholding
20th Sep 20059:37 amRNSProduct Launch
1st Sep 20057:00 amRNSIFRS Transition
1st Sep 20057:00 amRNSInterim Results
12th Jul 20057:30 amRNSTrading Statement
7th Jul 20053:29 pmRNSHolding(s) in Company
3rd Jun 20057:30 amRNSContract Win
25th May 200512:01 pmRNSAGM Statement
18th Apr 20054:36 pmRNSDirector Shareholding
18th Apr 20054:34 pmRNSDirector Shareholding
21st Mar 20057:01 amRNSFinal Results
21st Feb 20055:55 pmRNSHolding(s) in Company
16th Feb 20057:00 amRNSHolding(s) in Company
15th Feb 20057:00 amRNSContract Win
11th Feb 20059:55 amRNSCompletion of Proposals
9th Feb 20054:14 pmRNSIssue of Equity
9th Feb 200512:40 pmRNSResult of EGM
9th Feb 20058:32 amRNSResult of Equity Issue
18th Jan 200512:05 pmRNSDoc re. Circular
14th Jan 20057:00 amRNSAcquisition

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