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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: 10.75
Bid: 10.50
Ask: 11.00
Change: 0.25 (2.38%)
Spread: 0.50 (4.762%)
Open: 10.50
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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
 
 
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Date   Source Headline
27th Feb 20173:50 pmRNSForm 8.3 - Pebble Beach Systems Group plc
27th Feb 20173:41 pmRNSForm 8 (OPD) (Pebble Beach Systems Group Plc)
27th Feb 20172:39 pmRNSForm 8.3 - Pebble Beach Systems Group Plc
27th Feb 20179:55 amRNSForm 8.5 (EPT/RI) Pebble Beach Systems
24th Feb 201712:02 pmRNSRule 2.9 Announcement
24th Feb 201711:15 amRNSForm 8.5 (EPT/RI) Pebble Beach Systems
23rd Feb 20179:23 amRNSStatement re Strategic Review
14th Feb 20177:00 amRNSGroup Restructuring
7th Feb 20173:59 pmRNSHolding(s) in Company
6th Feb 20177:00 amRNSTrading update
3rd Feb 201710:05 amRNSChange of Name
3rd Feb 20177:00 amRNSCompletion of Disposal
2nd Feb 201710:57 amRNSPassing of Resolutions
20th Jan 20173:44 pmRNSHolding(s) in Company
17th Jan 20171:33 pmRNSPosting of Circular and Notice of General Meeting
16th Jan 20171:13 pmRNSFurther Update on Proposed Disposal
16th Jan 20177:00 amRNSUpdate on Proposed Disposal
9th Jan 20172:37 pmRNSResults of General Meeting
23rd Dec 201610:09 amRNSPosting of Circular and Notice of General Meeting
21st Dec 20163:49 pmRNSHolding in Company
20th Dec 20167:00 amRNSTrading Update
16th Dec 20164:39 pmRNSSale of Vislink Communication Systems
5th Dec 201610:31 amRNSBlock listing Interim Review
16th Nov 20167:00 amRNSHolding(s) in Company
2nd Nov 20167:00 amRNSHolding(s) in Company
20th Oct 20164:40 pmRNSSecond Price Monitoring Extn
20th Oct 20164:35 pmRNSSecond Price Monitoring Extn
20th Oct 20162:05 pmRNSSecond Price Monitoring Extn
20th Oct 20162:00 pmRNSPrice Monitoring Extension
20th Oct 201612:42 pmRNSConditional Asset Sale of VCS
13th Oct 20167:00 amRNSResignation of Group Finance Director
12th Oct 20167:00 amRNSPebble Beach Systems Announces Strong Growth
30th Sep 20167:00 amRNSHalf year results
14th Sep 20167:00 amRNSHolding(s) in Company
20th Jul 20162:21 pmRNSDirector/PDMR Shareholding
12th Jul 20165:09 pmRNSHolding(s) in Company
11th Jul 201610:53 amRNSHolding(s) in Company
7th Jul 20162:05 pmRNSSecond Price Monitoring Extn
7th Jul 20162:00 pmRNSPrice Monitoring Extension
6th Jul 20162:06 pmRNSSecond Price Monitoring Extn
6th Jul 20162:00 pmRNSPrice Monitoring Extension
6th Jul 20168:01 amRNSTrading Update
17th Jun 20162:28 pmRNSPosting of Annual Report
8th Jun 201611:46 amRNSHolding(s) in Company
20th May 201612:18 pmRNSResult of AGM
23rd Mar 20169:17 amRNSDirector/PDMR Shareholding
23rd Mar 20168:38 amRNSHolding(s) in Company
22nd Mar 20167:00 amRNSFinal Results
22nd Mar 20167:00 amRNSFinal Results
16th Feb 20165:27 pmRNSHolding(s) in Company

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