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Pin to quick picksSurface Transforms Regulatory News (SCE)

Share Price Information for Surface Transforms (SCE)

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Share Price: 1.325
Bid: 1.30
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Change: 0.025 (1.92%)
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Posting of Annual Report and Notice of AGM

17 Oct 2019 07:00

RNS Number : 1465Q
Surface Transforms PLC
17 October 2019
 

 

17 October 2019

Surface Transforms plc

("Surface Transforms" or the "Company")

 

Posting of Annual Report and Accounts and Notice of AGM

 

Surface Transforms (AIM:SCE) announces that the Company has now posted its annual report and accounts for the year ended 31 May 2019, together with a notice convening the Company's annual general meeting ("AGM").

 

However, the date and location of the AGM has changed from that previously announced on 9 September 2019 and will now be held on Tuesday 12 November 2019 at 3.30pm at the offices of finnCap Ltd, 60 New Broad Street, London, EC2M 1JJ.

 

This change does not affect the Capital Markets Day which will still start on Wednesday 30 October at 10.30am. Investors who have already made their travel plans to arrive for the 9.30am meeting are still welcome to attend at that time prior to commencement of the CMD.

 

For enquiries, please contact

 

Surface Transforms plc +44 151 356 2141

 

Kevin Johnson, CEO

Michael Cunningham, CFO

David Bundred, Chairman

 

Cantor Fitzgerald Europe (Nomad & Joint Broker) +44 20 7894 7000

 

David Foreman/ Michael Boot (Corporate Finance)

Caspar Shand Kydd/ Maisie Atkinson (Sales)

 

finnCap Ltd (Joint Broker) +44 20 7220 0500

 

Ed Frisby/Giles Rolls (Corporate Finance)

Richard Chambers (ECM)

 

 

For further Company details, visit www.surfacetransforms.com

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.
 
END
 
 
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Date   Source Headline
5th Sep 20194:10 pmEQSHardman & Co Research: Surface Transforms (SCE): Rapid acceleration - 'game-change' announcements
27th Aug 20197:00 amRNSContract Agreement with German OEM 5
15th Aug 20197:00 amRNSChange of Financial Year End Date
16th Jul 20197:00 amRNSContract award from German OEM 5
28th Jun 20197:00 amRNSContract Awards and Commercial Settlement
16th May 20197:00 amRNSDirector/PDMR Shareholding
7th May 20199:05 amRNSSecond Price Monitoring Extn
7th May 20199:00 amRNSPrice Monitoring Extension
7th May 20197:00 amRNSTrading Update
28th Mar 20197:00 amRNSDirector/PDMR Shareholding
25th Mar 20195:05 pmRNSHolding(s) in Company
20th Mar 20197:00 amRNS£1.9 million placing
26th Feb 20197:00 amRNSInterim Results
11th Dec 20185:36 pmRNSResult of AGM
6th Dec 20187:00 amRNSExercise of Options and Director Dealing
5th Dec 20187:00 amRNSGrant of Options
4th Dec 20187:00 amRNSTrading & Operational Update
17th Sep 20187:00 amRNSPreliminary Results and Notice of AGM
10th Sep 20187:00 amRNSBoard appointment
4th Jul 20183:19 pmRNSGrant of options
3rd Jul 20187:00 amRNSHolding(s) in Company
27th Jun 20188:38 amRNS£1.5 Million Placing
13th Jun 20187:00 amRNSPre Close Trading, Customer and Operations Update
10th May 20187:00 amRNSDirector/PDMR Shareholding
12th Apr 20187:00 amRNSDirector/PDMR Shareholding
27th Feb 20187:00 amRNSHalf-year Report
4th Jan 20187:00 amRNSGrant of Options
2nd Jan 201812:05 pmRNSAppointment of new Financial Director
28th Nov 20172:18 pmRNSResult of AGM
20th Nov 20177:00 amRNSTrading and Operations Update
20th Sep 201712:07 pmRNSHolding(s) in Company
20th Sep 20179:34 amRNSGrant of Options
19th Sep 20177:00 amRNSPreliminary Results and Notice of AGM
9th Aug 20173:47 pmRNSResult of Open Offer Excess
27th Jul 20174:29 pmRNSHolding(s) in Company
26th Jul 201711:21 amRNSOpen Offer Excess
25th Jul 201711:51 amRNSResult of General Meeting
25th Jul 201711:13 amRNSResult of Open Offer
6th Jul 20173:00 pmRNSDirector/PDMR Shareholding
6th Jul 201712:09 pmRNSResult of Placing
6th Jul 201711:45 amRNSResult of Placing
6th Jul 20177:00 amRNSProposed Placing and Open Offer
20th Jun 20177:01 amRNSInvestors Open Day
20th Jun 20177:00 amRNSOperations, Customer and Pre Close Trading Update
18th Apr 20174:56 pmRNSExercise of Options
16th Mar 20178:20 amRNSExercise of Options
13th Feb 20177:00 amRNSHalf Yearly Results
2nd Feb 20177:00 amRNSTrading Update
6th Jan 20173:49 pmRNSChange of Registered Office
8th Dec 20167:00 amRNSTrading Update

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