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Share Price Information for Parkmead (PMG)

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Notice of AGM

26 Nov 2021 16:00

RNS Number : 7788T
Parkmead Group (The) PLC
26 November 2021
 

 

 

26 November 2021

 

The Parkmead Group plc

("Parkmead" or "the Company")

 

Notice of AGM & Annual Report

 

Further to the announcement of the Preliminary Results to 30 June 2021, Parkmead announces that it will hold its Annual General Meeting (AGM) at Pitmedden Suite, Courtyard by Marriott Aberdeen Airport, Argyll Way, Dyce, Aberdeen, AB21 0AF at 9.00 a.m. on 22 December 2021.

 

Given the continued uncertainty relating to COVID-19, shareholders are encouraged to vote by proxy in advance of the AGM or appointing the chair of the meeting as their proxy.

 

Copies of the Notice of AGM and Annual report will shortly be posted to shareholders and are already available on the investor relations section of the Company's website at www.parkmeadgroup.com.

 

 

For enquiries please contact:

 

The Parkmead Group plc

+44 (0) 1224 622200

Tom Cross (Executive Chairman)

 

Ryan Stroulger (Chief Financial Officer)

 

 

 

finnCap Ltd (NOMAD and Broker to Parkmead)

+44 (0) 20 7220 0500

Marc Milmo / Seamus Fricker - Corporate Finance

 

Andrew Burdis / Barney Hayward - ECM

 

 

 

 

About Parkmead

 

The Parkmead Group is an independent, UK and Netherlands focused energy business with four business areas. Its shares are listed on the AIM market of the London Stock Exchange (AIM: PMG). The Group currently produces gas from a portfolio of four fields across the Netherlands and it holds significant oil and gas interests. Parkmead also has access to renewable energy opportunities within its portfolio.

 

For further information please refer to Parkmead's website at www.parkmeadgroup.com

 

 

 

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NOAFEMFIMEFSELF
Date   Source Headline
3rd Dec 20084:20 pmRNSResult of AGM
21st Nov 200811:36 amRNSResult of EGM
10th Nov 20083:54 pmRNSAnnual Report and Accounts
6th Nov 20085:01 pmRNSReconvening of EGM
31st Oct 20081:53 pmRNSReconvening of EGM
27th Oct 200812:48 pmRNSResult of EGM
17th Oct 20087:53 amRNSFinal Results
3rd Oct 20083:21 pmRNSAdoption of new Articles of Association
15th Aug 20087:30 amRNSDirectorate Change
17th Jun 20087:00 amRNSStatement re Investment
16th Jun 200810:30 amRNSHolding(s) in Company
12th Jun 20087:05 amRNSHolding(s) in Company
12th Jun 20087:00 amRNSHolding(s) in Company
19th May 20087:00 amRNSCreation of Advisory Board an
11th Feb 200811:56 amRNSHolding(s) in Company
8th Feb 20087:00 amRNSInterim Results
21st Dec 20073:55 pmRNSResult of AGM
12th Dec 20074:21 pmRNSAcquisition-Amendment
6th Dec 20074:59 pmRNSAcquisition
30th Nov 20077:10 amRNSInvestment
30th Nov 20077:01 amRNSAudited Final Results
8th Nov 20073:57 pmRNSDisposal
27th Sep 20072:02 pmRNSFinal Results
15th Aug 20076:20 pmRNSAIM Rule 26 Information
10th Aug 20077:00 amRNSChange of Adviser
13th Jul 20074:02 pmRNSHolding(s) in Company
29th Jun 20078:00 amRNSDirectorate Change
4th Jun 200712:32 pmRNSHolding(s) in Company
21st Mar 20077:02 amRNSInterim Results
20th Feb 20077:00 amRNSDisposal
2nd Feb 20078:14 amRNSDisposal
15th Dec 20061:08 pmRNSTotal Voting Rights
11th Dec 20064:36 pmRNSAdditional Listing
19th Oct 20067:01 amRNSPreliminary Results
6th Oct 20061:32 pmRNSDisposal
6th Oct 20061:24 pmRNSDirectorate Change
4th Sep 20064:11 pmRNSDirectorate Change
10th Aug 200610:30 amRNSTrading Statement
30th Jun 20063:30 pmRNSCancellation of Share Premium
21st Jun 20064:43 pmRNSDirector/PDMR Shareholding
7th Jun 200612:30 pmRNSDirectorate Change
23rd May 20067:03 amRNSDirector shareholding
15th May 20064:23 pmRNSChange of Name
12th May 200612:13 pmRNSEGM Statement
26th Apr 20061:54 pmRNSCorrection to Announcement
19th Apr 20069:10 amRNSChange of Name
12th Apr 20067:00 amRNSChange of Adviser
5th Apr 20065:25 pmRNSDirector/PDMR Shareholding
5th Apr 200612:00 pmRNSFurther re Sale of Portfolio
31st Mar 20067:02 amRNSInterim Results

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