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  5. Publication of report & accounts and notice of AGM

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Publication of report & accounts and notice of AGM

26 Aug 2016 17:22

RNS Number : 3081I
Safeland PLC
26 August 2016
 

 

 Safeland PLC

("Safeland" or the "Company")

Publication of report & accounts and notice of AGM

Safeland (AIM: SAF) announces that copies of the 2016 Annual Report and Financial Statements, including the Notice of AGM and Proxy Voting Form have been posted to shareholders and are available for viewing on the Company's website www.safeland.co.uk.

The Annual General Meeting of the Company will be held at 10.00am on 20 September 2016 at the Company's registered office at 1a Kingsley Way, London N2 0FW.

 

-ENDS-

For further information: Safestay

Larry Lipman, Managing Director

Tel: 020 8815 1600

Stockdale Securities (Nominated Advisor and Broker)

Tom Griffiths

Tel: 020 7601 6139

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCAKADBABKDKFB
123
Date   Source Headline
29th Apr 20148:40 amRNSAdmission Document re Safestay plc Demerger
13th Mar 20144:55 pmRNSReduction of capital
20th Feb 201410:52 amRNSResult of General Meeting
17th Feb 20147:00 amRNSChandos Tennis Club Planning Permission
31st Jan 20147:00 amRNSProposed Reductn of Captl, Demerger & Notice of GM
10th Dec 20137:00 amRNSHalf Yearly Report
19th Aug 20137:00 amRNSFinal Results
9th Jul 20137:00 amRNSAcquisition of Property
20th May 20137:00 amRNSAppointment of Director
28th Mar 20138:13 amRNSFurther recovery of misappropriated monies
31st Jan 20133:24 pmRNSRecovery of £0.5m of misappropriated monies
14th Dec 20127:00 amRNSHalf Yearly Report
22nd Nov 201211:04 amRNSAppointment of Auditors
12th Nov 201211:16 amRNSStatement re discovery of further losses
22nd Oct 20125:34 pmRNSResignation of Auditor
11th Oct 20126:17 pmRNSStatement re discovery of losses
7th Sep 20123:50 pmRNSDirectorate Change
17th Aug 20129:00 amRNSPreliminary results for the year ended 31 March 12
1st Feb 20127:00 amRNSChange of Name of Nominated Adviser and Broker
9th Dec 20117:00 amRNSUnaudited results 6 months ended 30 September 2011
23rd Sep 201112:06 pmRNSResult of AGM
23rd Sep 20117:00 amRNSAGM Statement
8th Jul 20117:00 amRNSPreliminary Results - year ended 31 March 2011
19th Apr 20117:00 amRNSJoint Venture
2nd Dec 20107:00 amRNSInterim Results - 6 months ended 30 Sept 2010
15th Sep 201012:02 pmRNSResult of AGM
6th Sep 20105:59 pmRNSPosting of Annual Report and Accounts
2nd Aug 20107:00 amRNSPreliminary results - year ended 31 March 2010
7th Dec 20097:00 amRNSUnaudited results-6 months ended 30 September 2009
16th Nov 20093:22 pmRNSChange of Registered Office
30th Jun 20093:39 pmRNSPreliminary results year ended 31 March 2009
19th May 20097:00 amRNSAcquisition
14th May 20097:00 amRNSTrading Statement
30th Mar 200911:24 amRNSHolding(s) in Company
25th Mar 20094:29 pmRNSDirector/PDMR Shareholding
1st Dec 200810:14 amRNSInterim Results
12th Sep 20082:04 pmRNSAnnual Report and Accounts
16th Jun 20087:00 amRNSFinal Results
21st May 20087:00 amRNSDirectorate Change
21st Apr 20087:00 amPRNIssue of Equity and New Contract
17th Apr 20082:24 pmRNSDirector/PDMR Shareholding
2nd Apr 20089:55 amRNSHolding(s) in Company
18th Mar 20087:00 amRNSAcquisition
15th Jan 20082:14 pmRNSHolding(s) in Company
8th Jan 20082:09 pmRNSTransaction in Own Shares
26th Nov 20077:01 amRNSInterim Results
30th Oct 20077:01 amRNSAcquisition
18th Sep 200711:55 amRNSAGM Statement
10th Sep 20077:02 amRNSFund increased
17th Aug 20075:00 pmRNSRule 26 & Annual Report
123

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