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Notice of AGM

31 Jul 2017 14:19

RNS Number : 6137M
Pires Investments PLC
31 July 2017
 

Pires Investments PLC

 

("Pires" or the "Company")

 

Notice of Annual General Meeting

The Board announces that it has posted a Notice of Annual General Meeting to shareholders. The Annual General Meeting will be held at the offices of Cooley's (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS on Monday 21 August 2017 at 9:00 am.

A copy of the Notice of Annual General Meeting is available for download from the Company's Rule 26 website at www.piresinvestments.com.

 

Enquiries:

 

Pires Investments plc

 

Peter Redmond, Director

Tel: +44 (0) 20 7917 1817

 

 

Nominated Adviser

 

Cairn Financial Advisers LLP

Tel: +44 (0) 20 7148 7900

Liam Murray

 

 

 

Broker

 

Peterhouse Corporate Finance

Tel: +44 (0) 20 7469 0935

Dubcan Vasey / Lucy Williams

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOARBMJTMBBJBPR
Date   Source Headline
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1st Sep 20087:00 amRNSValuation Report
20th Aug 20087:00 amRNSRe Agreement
31st Jul 200812:15 pmRNSDevelopment Agreement Approva
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23rd May 20087:00 amRNSAGM Statement
30th Apr 200810:15 amRNSAnnual Report and Accounts
30th Apr 20087:01 amRNSFinal Results
4th Apr 20087:01 amRNSRe Agreement
7th Mar 20087:00 amRNSRe Agreement
22nd Feb 20087:00 amRNSRe Agreement
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27th Jul 20077:00 amPRNHalf-yearly Report
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26th Feb 20074:58 pmPRNDirector/PDMR Shareholding
31st Jan 20077:00 amPRNPlanning Consent
24th Jan 20072:17 pmPRNStatement re Planning Consent
29th Dec 200612:00 pmPRNTotal Voting Rights
20th Dec 20063:45 pmPRNIssue of Equity
1st Sep 20067:00 amPRNMOU with BT
27th Jul 20067:00 amPRNInterim Results
14th Jul 20067:00 amPRNYes Project Update
6th Jul 20067:00 amPRNMOU with E.ON
26th May 20067:00 amPRNAGM Statement
12th May 200610:45 amPRNUpdate on YES! Project
28th Apr 20067:00 amPRNFinal Results
23rd Dec 20057:00 amRNSDirectorate Change
20th Dec 20052:06 pmPRNDeath of St.John Hartnell OBE, Hon DSc, FRICS
19th Dec 20057:00 amRNSWarrants
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1st Jul 20057:00 amRNSNew Agreements
19th May 200512:05 pmRNSAGM Statement
15th Apr 200510:17 amRNSFinal Results &Placing Amend
14th Apr 20051:33 pmRNSFinal Results&Placing-Amend
14th Apr 20057:00 amRNSFinal Results and Placing
31st Jan 20057:00 amRNSStatement re Yes! Update
10th Jan 20056:02 pmRNSAdditional Listing

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