Last checked at 2 Nov 2016 14:58
2 November 2016
SOFTCAT PLC
Annual Financial Report
and
Notice of Annual General Meeting
Following the release on 19 October 2016 of the Company's preliminary results for the year ended 31 July 2016, the Company announces that it has published its Annual Report and Accounts 2016.
The Company also announces that its 2016 Annual General Meeting will be held at 11.30 a.m. on 8 December 2016 at Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom.
A copy of the Annual Report and Accounts and Notice of the AGM are available to view on the Company's website at https://www.softcat.com/investor-relations/reports-and-presentations/. Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.
In accordance with Listing Rule 9.6.1, the below documents will be submitted to the UK Listing Authority via a National Storage Mechanism and will shortly be available to the public for inspection at www.morningstar.co.uk/NSM
Annual Report and Accounts 2016
Notice of 2016 Annual General Meeting
Proxy Form for 2016 Annual General Meeting
Softcat plc | Tel: +44 (0) 1628 403 610 |
Martin Hellawell, Chief Executive Officer | |
Graham Charlton, Chief Financial Officer | |
FTI Consulting LLP | Tel: + 44 (0)20 3727 1000 |
Ed Bridges/Matt Dixon/Dwight Burden | |