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Revised Notice of Annual General Meeting

3 Jun 2014 10:30

RNS Number : 7009I
Reach4Entertainment Enterprises PLC
03 June 2014
 



3 June 2014

reach4entertainment enterprises plc

("r4e" or "the Company")

Revised Notice of Annual General Meeting

r4e, the transatlantic media and entertainment company, today announces that it has posted to shareholders a revised notice of its Annual General Meeting which will now take place on Monday 30 June 2014 at 12:30pm at Wellington House, 125 Strand, London WC2R 0AP, and not Thursday 19 June 2014 as originally announced.

This revised notice of Annual General Meeting replaces the notice that was originally sent to shareholders on Thursday 22 May 2014, which contained a typographical error.

In accordance with Rule 26 of the AIM Rules for Companies, an electronic copy of the revised notice of Annual General Meeting is available on the Company's website at www.r4e.com.

Ends

Enquiries:

reach4entertainment

David Stoller, Executive Chairman

Sarah Hall, Chief Operating Officer

 

+44 (0) 20 7968 1655

Blytheweigh

Paul Weigh

Eleanor Parry

+44 (0) 20 7138 3204

+44 (0) 7989 129658

+44 (0) 7551 293620

 

Cantor Fitzgerald Europe

Mark Percy (Corporate Finance)

David Banks / Paul Jewell (Corporate Broking)

 

+44 (0) 20 7894 7000

 

Allenby Capital

Katrina Perez/Kelly Gardiner

+44 (0) 20 3328 5656

 

Notes to Editors:

r4e is a collection of branding, marketing, design and advertising agencies that focus primarily on the theatre, film and live entertainment industries.

 

r4e's three principal operating divisions are Dewynters Ltd ('Dewynters'), Spot and Company of Manhattan Inc ('SpotCo') and Newman Displays Limited ('Newmans').

 

Dewynters, which was founded in 1876, is based in London and is a market leader in live entertainment marketing, branding and advertising campaigns.

 

SpotCo, founded in 1996, is based in New York and is a leading arts and live entertainment advertising and marketing agencies, producing a range of interactive, environmental and print campaigns.

 

Newmans was founded in 1988 and is the UK's leading large scale outdoor signage, front of house, marquee display and installation company. Clients include major West End theatre productions, leading film companies, cinemas and major global events.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEAPKDELPLEEF
Date   Source Headline
31st Dec 20151:24 pmRNSTotal Voting Rights
10th Dec 20158:50 amRNSHolding(s) in Company
9th Dec 20157:00 amRNSHolding(s) in Company
8th Dec 201512:44 pmRNSHolding(s) in Company
4th Dec 20154:24 pmRNSHolding(s) in Company
4th Dec 201511:50 amRNSCompletion of Bank Refinancing
3rd Dec 20155:17 pmRNSHolding(s) in Company
3rd Dec 20153:06 pmRNSHolding(s) in Company
3rd Dec 20159:46 amRNSHolding(s) in Company
2nd Dec 201510:22 amRNSResult of GM and Total Voting Rights
13th Nov 201512:15 pmRNSPlacing, Bank Refinancing, Capital Reorg & GM
10th Nov 20158:40 amRNSSpotCo repayment agreement
6th Nov 20157:00 amRNSFurther re restructuring and trading update
30th Oct 20153:55 pmRNSFurther update on restructuring agreement with AIB
13th Oct 20159:37 amRNSFurther re Consultancy Contracts
28th Sep 20157:00 amRNSHolding in Company
25th Sep 20157:00 amRNSNew Debt Facility
18th Sep 20155:55 pmRNSConsultancy Contracts
9th Sep 20157:00 amRNSInterim Results
10th Jul 20153:45 pmRNSDirector/PDMR Shareholding
30th Jun 201511:20 amRNSStatement from the GM and the Results of the AGM
30th Jun 20157:00 amRNSAGM Statement
10th Jun 20157:00 amRNSRestructuring Agreement with AIB
3rd Jun 20154:29 pmRNSNotice of AGM and GM
3rd Jun 201512:30 pmRNSHolding(s) in Company
27th May 20157:00 amRNSFinal Results
22nd May 20153:10 pmRNSHolding(s) in Company
14th May 20157:00 amRNSHolding(s) in Company
13th May 201511:12 amRNSHolding(s) in Company
11th May 20156:10 pmRNSTrading Statement
26th Feb 20153:45 pmRNSYear-end trading update
20th Feb 20154:55 pmRNSHolding(s) in Company
4th Dec 20145:47 pmRNSHolding(s) in Company
14th Nov 20147:00 amRNSTrading Update
10th Nov 20147:00 amRNSHolding(s) in Company
1st Oct 20147:00 amRNSChange of Nominated Adviser and Broker
18th Sep 201410:17 amRNSNotification of Major Interest in Shares
16th Sep 20148:59 amRNSHolding(s) in Company
15th Sep 20147:00 amRNSInterim Results
3rd Sep 20144:10 pmRNSTR-1: Notification of Major Interest in Shares
3rd Sep 20143:27 pmRNSNotice of Interim Results
30th Jun 20141:24 pmRNSResult of AGM
20th Jun 20147:00 amRNSTrading Update
3rd Jun 201410:30 amRNSRevised Notice of Annual General Meeting
22nd May 20147:00 amRNSNotice of AGM
10th Apr 20147:00 amRNSPreliminary results for year ended 31 December 13
8th Apr 20147:00 amRNSSuccessful Bank Refinancing
6th Feb 20147:00 amRNSYear End Trading Update
23rd Jan 20147:00 amRNSr4e granted 17% shareholding in digital platform
16th Jan 20147:00 amRNSAppointment of Joint Corporate Broker

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