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Pin to quick picksMicrolise Grp Regulatory News (SAAS)

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Posting of Annual Report & Accounts, Notice of AGM

28 Apr 2023 07:00

RNS Number : 7803X
Microlise Group PLC
28 April 2023
 

28 April 2023

 

Microlise Group plc

("Microlise", "the Group" or "the Company")

 

Posting of Annual Report & Accounts

and

Notice of Annual General Meeting

 

Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport technology solutions to fleet operators, confirms that the Annual Report and Accounts for the 12 months ended 31 December 2022 ("2022 Annual Report") and the Notice of the Company's Annual General Meeting ("AGM") have been posted to its shareholders today.

 

The AGM will be held at the Microlise head office at Farrington Way, Eastwood, Nottingham, NG16 3AG at 9.00am on 24 May 2023.

 

Copies of all documents are available on the Company's website at https://www.microlise.com/investors/ .

 

 

For further information, please contact:

 

Microlise Group plc

Nadeem Raza, CEO

Nick Wightman, CFO 

 

C/O SEC Newgate

Singer Capital Markets (Nominated Adviser & Broker)

Steve Pearce / James Moat / Harry Gooden

 

Tel: 020 7496 3000

SEC Newgate (Financial PR)

Bob Huxford / Molly Gretton / Harry Handyside 

 

Tel: 020 3757 6880

Email: microlise@secnewgate.co.uk

 

 

About Microlise

Microlise Group Plc is a leading provider of transport management software to fleet operators helping them to improve efficiency, safety, and reduce emissions. These improvements are delivered through reduced fuel use, reduced mileage travelled, improved driver performance, fewer accidents, elimination of paperwork and delivery of an enhanced customer experience.

 

Established in 1982, Microlise is an award-winning business with over 400 enterprise clients. With 463 employees based at the Group's headquarters in Nottingham in the UK, the Company also has offices in France, Australia, and India, with a total global staff base of over 670. 

 

Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS) and qualifies for the London Stock Exchange's Green Economy Mark.

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NOAEAXLXASADEFA
Date   Source Headline
2nd May 20247:00 amRNSAnnual Report and Accounts & Notice of AGM
9th Apr 20247:00 amRNSResults for the year ended 31 December 2023
28th Mar 20247:00 amRNSAU$20M Contract Win and Notice of Results
12th Mar 20249:29 amRNSStandard form for notification of major holdings
11th Mar 20247:00 amRNSGrant of Options
30th Jan 20247:00 amRNSFY2023 Trading Update
11th Jan 20247:00 amRNSCompleted Acquisition Enterprise Software Systems
9th Jan 20247:00 amRNSAcquisition of K-Safe
22nd Dec 202312:00 pmRNSGrant of Options
30th Nov 20237:00 amRNSAcquisition of Enterprise Software Systems (ESS)
9th Nov 202312:56 pmRNSStandard form for notification of major holdings
4th Oct 20237:00 amRNSStandard form for notification of major holdings
28th Sep 20237:00 amRNSInterim Results for the Six Months to 30 June 2023
18th Sep 20237:00 amRNSContract Wins
18th Sep 20237:00 amRNSNotice of Results and Presentations
25th Jul 20237:00 amRNSTrading Update
24th May 20234:14 pmRNSResult of AGM
11th May 20237:00 amRNSMicrolise Transport Conference 2023
28th Apr 20237:00 amRNSPosting of Annual Report & Accounts, Notice of AGM
18th Apr 20237:00 amRNSBoard Appointment
30th Mar 20237:00 amRNSFinal Results for the 12 Months ended 31 Dec.22
20th Mar 20237:00 amRNSNotice of Results and Presentations
17th Mar 20234:35 pmRNSPrice Monitoring Extension
14th Mar 20237:00 amRNSAcquisition of Vita Software
23rd Feb 20232:00 pmRNSPrice Monitoring Extension
31st Jan 20237:00 amRNSFY2022 Trading Update
26th Sep 20227:00 amRNSInterim Results
14th Sep 20227:00 amRNSNotice of Results and Presentations
1st Aug 20227:00 amRNSGrant of Options
28th Jul 20227:00 amRNSTrading Update
31st May 20222:23 pmRNSResult of AGM
6th May 20224:08 pmRNSPosting of Annual Report & Accounts, Notice of AGM
12th Apr 20227:00 amRNSFinal Results
6th Apr 20227:00 amRNSNotice of Results and Presentation to Analysts
26th Jan 20227:00 amRNSPDMR Dealings
25th Jan 20222:05 pmRNSSecond Price Monitoring Extn
25th Jan 20222:00 pmRNSPrice Monitoring Extension
24th Jan 20227:00 amRNSTrading Update & Directorate Addition
30th Sep 20217:00 amRNSInvestor Presentation
28th Sep 20217:00 amRNSInterim Results
6th Aug 20217:00 amRNSNew Contract
23rd Jul 20213:16 pmRNSHolding(s) in Company
23rd Jul 20212:31 pmRNSHolding(s) in Company
22nd Jul 20218:00 amRNSAdmission to AIM & First Day of Dealings

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