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Annual Report & Accounts and Notice of AGM

4 Aug 2021 14:36

RNS Number : 5986H
Studio Retail Group PLC
04 August 2021
 

4 August 2021

Studio Retail Group plc

(the "Company)

 

Issue of 2021 Annual Report & Accounts and Notice of Annual General Meeting

 

The Board of Studio Retail Group plc confirms that the Company's 2021 Annual Report & Accounts and the Notice of Annual General Meeting have been posted to shareholders. The documents can be accessed on the Company's web site at www.studioretail.group

The Board is proposing a resolution at the Annual General Meeting to be held at 11.00am on 22 September 2021 to authorise the Company to make market purchases of a maximum of 8,686,753 ordinary shares of 10 pence each in the capital of the Company . The Company does not have any current plans to purchase its own shares pursuant to this general authority.

 

For further information please contact:

Tulchan Communications LLPSunni Chauhan020 7353 4200

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
24th Feb 20222:20 pmRNSAppointment of Administrators
14th Feb 20227:31 amRNSNotice of Intention to Appoint Administrators
14th Feb 20227:30 amRNSSuspension - Studio Retail Group PLC
3rd Feb 20227:00 amRNSHolding(s) in Company
31st Jan 20227:00 amRNSTrading Statement
6th Jan 20224:40 pmRNSTotal Voting Rights
30th Dec 20217:00 amRNSHolding(s) in Company
30th Dec 20217:00 amRNSHolding(s) in Company
22nd Dec 20213:05 pmRNSHolding(s) in Company
21st Dec 20217:01 amEQSStudio Retail Group (STU): Revenue aspiration with a wow factor
25th Nov 20217:00 amRNSHalf-year Report
8th Nov 20217:00 amRNSDirectorate Change
3rd Nov 20214:21 pmRNSHolding(s) in Company
26th Oct 20217:00 amRNSTrading Update
22nd Sep 20213:10 pmRNSResult of AGM
22nd Sep 20217:00 amRNSHolding(s) in Company - Second Notification
22nd Sep 20217:00 amRNSHolding(s) in Company
15th Sep 20217:00 amRNSStudio appoints Caroline Ross as a NED
14th Sep 20214:24 pmRNSDirector/PDMR Shareholding
31st Aug 202111:46 amRNSTotal Voting Rights
4th Aug 20212:36 pmRNSAnnual Report & Accounts and Notice of AGM
3rd Aug 20217:00 amRNSAdditional Listing
13th Jul 20219:52 amRNSDirector/PDMR Shareholding
6th Jul 20214:38 pmRNSDirector Declaration
30th Jun 202110:46 amRNSDirectorate Change
30th Jun 20217:00 amRNSFinal Results
17th Jun 20212:49 pmRNSHolding(s) in Company
16th Jun 20217:00 amRNSNotice of Results & Capital Markets Day
10th Jun 20213:00 pmRNSDirector Declaration
26th May 20212:35 pmRNSTermination of Relationship Agreement
25th May 20213:06 pmRNSHolding(s) in Company
25th May 20212:54 pmRNSHolding(s) in Company
25th May 20212:53 pmRNSHolding(s) in Company
11th May 20214:22 pmRNSHolding(s) in Company
4th May 20219:14 amRNSDirector/PDMR Shareholding
22nd Apr 202111:49 amRNSDirector/PDMR Shareholding
20th Apr 20213:01 pmRNSForm 8.3 - Studio Retail Group Plc
19th Apr 20217:00 amRNSConclusion of Strategic Review & Trading Update
19th Apr 20217:00 amRNSDisposal of Findel Education Limited
16th Apr 20219:27 amRNSForm 8.5 (EPT/RI)
15th Apr 20213:20 pmRNSForm 8.3 - Studio Retail Group plc
15th Apr 20213:04 pmRNSForm 8.3 - Studio Retail Group plc
15th Apr 202110:42 amRNSForm 8.5 (EPT/RI)
14th Apr 20213:20 pmRNSForm 8.3 - Studio Retail Group plc
14th Apr 202110:27 amRNSForm 8.5 (EPT/RI)
12th Apr 202110:04 amRNSForm 8.5 (EPT/RI)
7th Apr 202110:50 amRNSForm 8.5 (EPT/RI)
6th Apr 20212:00 pmRNSForm 8.3 - Studio Retail Group plc
1st Apr 20213:20 pmRNSForm 8.3 - Studio Retail Group plc
30th Mar 20218:58 amRNSForm 8.5 (EPT/RI)
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