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Pin to quick picksPersonal Group Regulatory News (PGH)

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Annual Report and Accounts and Notice of AGM

4 Apr 2017 16:02

RNS Number : 5742B
Personal Group Holdings PLC
04 April 2017
 

PERSONAL GROUP HOLDINGS PLC

("Personal Group" or the "Group)

 

ANNUAL REPORT and ACCOUNTS

NOTICE OF ANNUAL GENERAL MEETING

 

 

Personal Group Holdings Plc (AIM; PGH) a leading provider of employee services in the UK, announces that its Annual Report and Accounts for the year ended 31 December 2016 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Monday 3 April 2017. These are available from the Company's investor relations website at http://www.personalgroup.com/Investors in accordance with AIM Rule 20.

 

The Company's Annual General Meeting will be held at 1:00 p.m. on Wednesday 26 April 2017 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

 

 

ENDS -

 

 

For more information please contact:

 

Personal Group Holdings Plc

Mark Scanlon

+44 (0)1908 605 000

Philip Dennis (IR)

Philip.Dennis@personalgroup.com

+44 (0)7947 868 206

 

Cenkos Securities Plc

Max Hartley / Stephen Keys (Nomad)

+44 (0)20 7397 8900

Russell Kerr (Sales)

 

 Media enquiries:

Hudson Sandler

Nick Lyon / Sophie Lister/ Lucy Wollam

+44 (0)207796 4133

www.personalgroup@hudsonsandler.com

 

  

Notes to Editors

 

With over 30 years' experience of looking after its customers' employees, Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits and employee related insurance products, offering benefits programmes to over 2 million employees across the UK.

 

Personal Group has a unique approach to delivering employee engagement, by combining technology with its face-to-face method of communicating with employees. This approach assists clients with the attraction, retention and motivation of their employees. Included in this approach is the delivery of a range of insurance products and services including hospital and convalescence plans, death benefit and income protection, in addition to lifestyle benefits including High Street savings and discounts, retail offers, travel and holiday promotions and health and wellbeing services.

Hapi, Personal Group's leading edge Employee Services platform allows clients to build bespoke engagement, benefit and communications programmes, which are made available to employees through both websites and mobile apps. This platform allows for a broader range of services, including holiday booking, electronic payslips, reward and recognition and Employee Assistance programmes to be accessed by employees in a simple and effective interface.

The Group also supplies clients with home technology and smartphone handsets via salary reduction schemes, offering the latest computers, laptops, tablets, smartphones and other home technology products through Lets Connect.

Personal Group has a strong client base across a wide range of sectors, with particular expertise in transport, logistics, domiciliary care, motor, retail, food production and manufacturing. Over 520 clients, including Network Rail, DHL, JCT600, Four Seasons, Two Sisters and Stagecoach, work with Personal Group in delivering effective benefits, engagement and communications programmes.

 

For further information, go to www.personal-group.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUGUUUCUPMGAC
Date   Source Headline
23rd Dec 20084:57 pmPRNDIRECTOR SHAREHOLDING
19th Dec 20084:11 pmPRNBUY BACK OF SHARES
19th Dec 20084:07 pmPRNDirector Shareholding
15th Dec 20083:03 pmPRNDirector Shareholding
9th Dec 20083:11 pmPRNEXERCISE OF OPTIONS
3rd Dec 20083:38 pmPRNDirector Shareholding
27th Nov 20083:13 pmPRNDIVIDEND ANNOUNCEMENT & TRADING STATEMENT
23rd Oct 20084:10 pmPRNDirector/PDMR Shareholding
14th Oct 200810:36 amPRNDirector/PDMR Shareholding
14th Oct 200810:32 amPRNExercise of Options
13th Oct 20083:54 pmPRNDirector/PDMR Shareholding
2nd Oct 20083:24 pmPRNExercise of Options
2nd Oct 20083:12 pmPRNDirector/PDMR Shareholding
29th Sep 20087:00 amPRNHalf-yearly Report
21st Aug 20083:24 pmPRNDividend Declaration
14th Jul 200811:22 amPRNHolding(s) in Company
3rd Jul 200810:10 amPRNDirectors Purchase of Shares
2nd Jul 200811:44 amPRNDirector/PDMR Shareholding
27th Jun 20083:45 pmPRNAnnual Report and Accounts
4th Jun 20083:37 pmPRNNotice of Results
30th Apr 20083:07 pmPRNHolding(s) in Company
30th Apr 20083:00 pmPRNDirectorate Change
24th Apr 200810:00 amPRNDirector/PDMR Shareholding
31st Mar 20088:00 amPRNFinal Results
21st Feb 20082:47 pmPRNDividend Declaration
22nd Jan 20085:27 pmPRNExercise of Options
16th Jan 20081:02 pmPRNDirector Shareholding
2nd Jan 20089:32 amPRNDirector/PDMR Shareholding
12th Nov 20074:28 pmPRNDirector/PDMR Shareholding
11th Oct 200711:27 amPRNCancellation of Shares
24th Sep 20077:00 amRNSInterim Results
16th Aug 20074:38 pmRNSAIM Rule 26 Information
18th Jul 20077:00 amRNSChange of Adviser
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
2nd Jul 20077:00 amPRNDirector/PDMR Shareholding
12th Jun 20073:32 pmPRNAnnual Report and Accounts
7th Jun 20079:37 amPRNDirector/PDMR Shareholding
25th May 200710:57 amPRNDirector/PDMR Shareholding
23rd May 20071:16 pmPRNDirector/PDMR Shareholding
9th May 200710:02 amPRNDirector/PDMR Shareholding
2nd May 200710:49 amPRNDirector/PDMR Shareholding
30th Apr 20077:00 amPRNTotal Voting Rights
27th Apr 20072:48 pmPRNDirector Shareholding/Grant of Options (Amended)
27th Apr 20071:00 pmPRNDirector Shareholding/Grant of Options
27th Apr 200712:21 pmPRNDirector/PDMR Shareholding
4th Apr 20072:12 pmPRNDirector/PDMR Shareholding
26th Mar 20077:00 amPRNFinal Results
23rd Feb 20077:00 amPRNDividend Declaration

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