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Pin to quick picksRedcentric Regulatory News (RCN)

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Publication of Annual Report and Notice of AGM

2 Aug 2019 07:00

RNS Number : 6534H
Redcentric PLC
02 August 2019
 

 

2 August 2019

 

Redcentric plc

("Redcentric" or the "Company")

 

Publication of Annual Report and Notice of AGM

 

Redcentric plc ("Redcentric" or "the Company") (AIM: RCN) announces that the Annual Report and Accounts for the year ended 31 March 2019 will be available on the Company's website at www.redcentricplc.com/about-us/investors/financial-reports/ from 2 August 2019. Notice of the Company's Annual General Meeting ("AGM") will also be available on the Company's website and posted to shareholders on 2 August 2019.

 

The AGM of the Company will be held at midday on Monday 2 September 2019 at CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon Street, London EC4N 6AF.

 

 

 

 

Enquiries:

 

Redcentric plc

Via Tulchan Communications

Peter Brotherton, Chief Executive Officer

Harn Jagpal, Company Secretary

Numis Securities - NOMAD & Joint Broker

+44 (0) 20 7260 1000

Simon Willis / Oliver Hardy

finnCap Ltd - Joint Broker 

+44 (0) 20 7220 0500

Stuart Andrews / Rhys Williams

Tulchan Communications

+44 (0) 207 353 4200

James Macey White / Matt Low

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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NOAPBMBTMBJMTTL
Date   Source Headline
20th Aug 201911:00 amRNSDirectorate Change
14th Aug 20197:00 amRNSExercise of Options
2nd Aug 20197:00 amRNSPublication of Annual Report and Notice of AGM
17th Jul 20193:48 pmRNSDividend Dates
17th Jul 20197:00 amRNSChange of Dividend Dates
1st Jul 20193:58 pmRNSIssue of Options
25th Jun 20197:00 amRNSPreliminary Results Announcement FY19
28th May 20197:00 amRNSDirectorate Change
15th Apr 20197:00 amRNSTrading update and notice of results date
26th Feb 20192:58 pmRNSHolding(s) in Company
22nd Jan 20197:00 amRNSDirectorate Change
5th Dec 20184:01 pmRNSDirector/PDMR Shareholding
28th Nov 20183:12 pmRNSHolding(s) in Company
27th Nov 20183:31 pmRNSHolding(s) in Company
22nd Nov 20187:01 amRNSDirectorate Change
22nd Nov 20187:00 amRNSHalf-year Report
19th Nov 20182:00 pmRNSHolding(s) in Company
4th Oct 20187:00 amRNSPre-Close Statement
3rd Sep 20186:05 pmRNSResult of AGM
9th Aug 201811:52 amRNSPublication of Annual Report and Notice of AGM
13th Jul 201810:14 amRNSHolding(s) in Company
12th Jul 20185:01 pmRNSHolding(s) in Company
5th Jul 20182:45 pmRNSHolding(s) in Company
28th Jun 20187:00 amRNSPreliminary Results Announcement FY18
26th Jun 20185:03 pmRNSHolding(s) in Company
8th Jun 20182:50 pmRNSTrading update
26th Apr 20187:00 amRNSAward of public sector framework agreement
19th Apr 20187:00 amRNSTrading Statement
3rd Apr 20183:32 pmRNSHolding(s) in Company
16th Mar 201812:29 pmRNSHolding(s) in Company
16th Mar 201812:28 pmRNSHolding(s) in Company
13th Mar 201812:55 pmRNSHolding(s) in Company
13th Mar 201812:49 pmRNSHolding(s) in Company
12th Mar 20182:10 pmRNSHolding(s) in Company
2nd Mar 201811:45 amRNSHolding(s) in Company
2nd Mar 201810:01 amRNSHolding(s) in Company
28th Feb 201812:40 pmRNSHolding(s) in Company
21st Feb 20187:00 amRNSHolding(s) in Company
5th Feb 20187:00 amRNSDirectorate Change
23rd Jan 20188:16 amRNSHolding(s) in Company
23rd Jan 20187:00 amRNSExercise of Options
28th Dec 201711:09 amRNSHolding(s) in Company
4th Dec 20177:00 amRNSIssue of Options
29th Nov 20177:00 amRNSHalf Year Results
24th Nov 20179:37 amRNSHolding(s) in Company
31st Oct 20175:52 pmRNSHolding(s) in Company
31st Oct 20175:51 pmRNSHolding(s) in Company
20th Oct 20177:00 amRNSDirectorate Change
5th Oct 20177:00 amRNSAppointment of CEO and Trading Update
21st Sep 20176:06 pmRNSIssue of Options

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