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Pin to quick picksRev Bars Regulatory News (RBG)

Share Price Information for Rev Bars (RBG)

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Notice of AGM

3 Nov 2016 09:50

RNS Number : 2535O
Revolution Bars Group
03 November 2016
 

Revolution Bars Group plc 

(LSE: RBG) (the "Company")

 

Notice of 2016 AGM

 

Revolution Bars Group plc released its preliminary announcement of annual results for the year ended 30 June 2016 ("Annual Results Announcement") on 4 October 2016. Further to the Annual Results Announcement, the Company confirms that the 2016 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2016 ("Notice of AGM") and Annual General Meeting Form of Proxy 2016 ("Form of Proxy") have been published and were sent to shareholders on Friday 28 October 2016.

 

The annual general meeting will take place on Thursday 1 December 2016 at Revolucion de Cuba, 138 - 141 Friar Street, Reading, RG1 1EX and will start at 1100 a.m. In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at www.revolutionbarsgroup.com:

 

· Annual Report for the year ended 30 June 2016; and

· Notice of AGM.

 

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection.

 

 

For further information:

 

Revolution Bars Group plc

Mark McQuater, CEO

Chris Chambers, CFO

 

0161 330 3876

Instinctif Partners

Justine Warren

020 7457 2020

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUGGCCGUPQUBW
Date   Source Headline
2nd May 202411:26 amRNSResponse to announcement by Revolution Bars Group
2nd May 20247:00 amRNSResponse to press speculation
1st May 20247:00 amRNSResult of Open Offer
30th Apr 202411:48 amRNSPostponement of General Meeting
23rd Apr 20249:16 amRNSForm 8.3 - Revolution Bars Group PLC
16th Apr 202411:47 amRNSPosting of Circular
15th Apr 20248:48 amRNSForm 8.5 (EPT/NON-RI) - Revolution Bars Group
12th Apr 20248:29 amRNSForm 8.5 (EPT/NON-RI) - Revolution Bars Group
11th Apr 20246:15 pmRNSResults of the Firm Placing and Placing
11th Apr 20247:30 amRNSRestoration - Revolution Bars Group PLC
10th Apr 20246:05 pmRNSInterim Results
10th Apr 20246:05 pmRNSFundraise, Restructuring Plan & FSP
10th Apr 20244:16 pmRNSForm 8.3 - Revolution Bars Group Plc
10th Apr 20241:42 pmRNSForm 8.3 - REVOLUTION BARS GROUP PLC
10th Apr 20249:16 amRNSForm 8.3 - Revolution Bars Group plc
9th Apr 20243:49 pmRNSForm 8.3 - Revolution Bars Group Plc
9th Apr 20242:30 pmRNSForm 8.3 - Revolution Bars Group Plc
9th Apr 20242:28 pmRNSForm 8.3 - Revolution Bars Group Plc
9th Apr 202412:30 pmRNSForm 8.3 - Revolution Bars Group plc
8th Apr 20242:52 pmRNSForm 8.3 - Revolution Bars Group Plc
8th Apr 20249:30 amRNSForm 8.3 - Revolution Bars Group Plc
2nd Apr 202410:00 amRNSForm 8.5 (EPT/NON-RI) - Revolution Bars Group
2nd Apr 20247:30 amRNSSuspension - Revolution Bars Group plc
2nd Apr 20247:00 amRNSTemporary Suspension
28th Mar 202411:14 amRNSForm 8.5 (EPT/NON-RI)
27th Mar 20246:23 pmRNSForm 8 (OPD) Revolution Bars Group plc
27th Mar 20249:27 amRNSForm 8.5 (EPT/NON-RI)
24th Jan 20247:00 amRNSH1 Update
5th Jan 20247:00 amRNSTrading and Estate Update
22nd Dec 20237:00 amRNSHolding(s) in Company
21st Dec 202310:40 amRNSHolding(s) in Company
18th Dec 202312:30 pmRNSHolding(s) in Company
14th Dec 20233:59 pmRNSHolding(s) in Company
12th Dec 202310:58 amRNSHolding(s) in Company
5th Dec 20233:20 pmRNSHolding(s) in Company
30th Nov 202311:58 amRNSResult of the 2023 Annual General Meeting
24th Nov 202310:00 amRNSHolding(s) in Company
21st Nov 202311:18 amRNSDealing by Director/PDMR
7th Nov 202310:14 amRNSPublication of 2023 Annual Report & Accounts/AGM
7th Nov 20237:00 amRNSPublication of 2022 Annual Report & Accounts/AGM
2nd Nov 20237:00 amRNSHolding(s) in Company
27th Oct 20237:00 amRNSGrant of Options
26th Oct 20237:00 amRNSInvestor Presentation via Investor Meet Company
17th Oct 20237:00 amRNSPreliminary results
26th Jul 20237:00 amRNSPre-Close Statement
24th Jul 202310:30 amRNSNotification of Trading Update
15th Mar 20233:00 pmRNSDirector/PDMR Shareholding
7th Mar 20239:05 amRNSSecond Price Monitoring Extn
7th Mar 20239:00 amRNSPrice Monitoring Extension
7th Mar 20237:00 amRNSInterim Results

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