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Pin to quick picksPetards Regulatory News (PEG)

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Posting of Accounts and Notice of AGM

28 Jun 2021 07:00

RNS Number : 2363D
Petards Group PLC
28 June 2021
 

28 June 2021

PETARDS GROUP PLC

 

Posting of Annual Report and Notice of AGM

 

Petards, the AIM quoted developer of advanced security and surveillance systems, announces that its Annual Report and Accounts for the year ended 31 December 2020, together with the notice of Annual General Meeting, to be held at the County Club, 158 High Street, Guildford, Surrey, GU1 3HJ on 22 July 2021 at 11.00 a.m. have been posted to shareholders.

 

Copies are available from the Company's registered office: Parallel House, 32 London Road, Guildford, Surrey GU1 2AB and on its website www.petards.com at the "Investors: Financial reports & circulars 2020" page.

 

A copy of the proxy form for the AGM and a letter to shareholders explaining the business to be conducted and providing further information regarding the impact of Covid-19 restrictions on the arrangements for the AGM, are also available on the same web page.

 

In light of the current position in relation to the Government's lifting of the restrictions on large gatherings and other public health measures, shareholders are strongly encouraged not to attend the AGM in person.

 

Contacts:

 

 

Petards Group plc

www.petards.com

Raschid Abdullah, Chairman

Mb: 07768 905 004

WH Ireland Limited, Nomad and Joint Broker

www.whirelandcb.com

Mike Coe / Chris Savidge

Tel: 0207 2201666

Hybridan LLP, Joint Broker

www.hybridan.com

Claire Louise Noyce

 

Tel: 020 3764 2341

claire.noyce@hybridan.com

 

 

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ACSVDLFLFQLFBBF
Date   Source Headline
18th Jan 20065:15 pmRNSGrant of share options
10th Jan 200612:19 pmRNSResult of EGM
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25th Feb 200512:58 pmRNSBoard Appointment
1st Feb 20054:36 pmRNSDirectorate Change
28th Jan 20059:45 amRNSCompletion of Placing
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