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Posting of Annual Report and Notice of AGM

20 Feb 2020 07:00

RNS Number : 5337D
Sureserve Group PLC
20 February 2020
 

20 February 2020

 

Sureserve Group plc

 

("Sureserve" or the "Group")

 

Posting of Annual Report and Accounts

and

Notice of Annual General Meeting

 

Sureserve Group plc (AIM: SUR), the compliance and energy services Group, announces that the Company's Annual Report and Accounts for the year ended 30 September 2019 together with the notice of Annual General Meeting have been posted to shareholders and are available on the Company's website at https://www.sureservegroup.co.uk/investors/results-and-presentations.

The Annual General Meeting will be held in the Drawing Room, First Floor at The City of London Club, 19 Old Broad Street, London, EC2N 1DS at 10.00 a.m. on 18 March 2020.

Enquiries

Sureserve Group

Bob Holt, Chairman

07778 798 816

Peter Smith, Chief Financial Officer

07590 929 431

Camarco (Financial Public Relations)

Ginny Pulbrook

020 3757 4992

Ollie Head

Shore Capital (Nominated Adviser and Broker)

Antonio Bossi

020 7408 4050

Mark Brown

Fiona Conroy

 

 

 

Notes to editors

Sureserve is a leading compliance and energy services group that performs critical functions in homes, public and commercial buildings, with a focus on clients in the UK public sector and regulated markets. Services are delivered through two divisions: Compliance and Energy Services.

 

The Group was founded in 1988 and is headquartered in Basildon. It currently employs some 2,061 staff from 22 offices across the UK.

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
 
 
NOAUKRURRWUUAUR
Date   Source Headline
28th Jan 20213:07 pmRNSHolding(s) in Company
23rd Dec 20202:34 pmRNSBulletin Board Correction
23rd Dec 202011:00 amRNSPrice Monitoring Extension
22nd Dec 202012:13 pmRNSNotice of Preliminary Results
16th Nov 202011:15 amRNSNotification of Major Holdings
16th Nov 202011:13 amRNSGrant and vesting of awards
13th Nov 20209:12 amRNSExercise of Options and Total Voting Rights
3rd Nov 20204:58 pmRNSHolding(s) in Company
2nd Nov 202010:43 amRNSNotification of Major Holdings
14th Oct 202010:53 amRNSExercise of Options and Total Voting Rights
13th Oct 20201:07 pmRNSHolding(s) in Company
6th Oct 202012:07 pmRNSExercise of Options and Total Voting Rights
6th Oct 20207:00 amRNSPost year-end trading update
7th Sep 20209:47 amRNSExercise of Options and Total Voting Rights
4th Sep 20209:40 amRNSTransaction by Directors / PDMR
1st Sep 20203:25 pmRNSHolding(s) in Company
19th Aug 20207:00 amRNSTrading Update: Delivering a strong performance
13th Aug 20209:10 amRNSExercise of Options and Total Voting Rights
3rd Jul 20203:14 pmRNSExercise of Options and Total Voting Rights
16th Jun 20202:32 pmRNSExercise of Options and Total Voting Rights
8th Jun 20203:02 pmRNSExercise of options and admission to trading
27th May 20207:00 amRNSInterim Results
21st May 20207:00 amRNSExercise of options and admission to trading
7th May 20207:00 amRNSExercise of options and admission to trading
30th Mar 20207:00 amRNSCOVID-19 Update and Dividend Payment Confirmation
18th Mar 202010:46 amRNSResult of AGM
18th Mar 20207:00 amRNSAGM Statement
20th Feb 20207:00 amRNSPosting of Annual Report and Notice of AGM
20th Feb 20207:00 amRNSPosting of Annual Report and Notice of AGM
21st Jan 20207:00 amRNSPreliminary Results
25th Nov 20195:15 pmRNSDirector Dealing
23rd Oct 20197:00 amRNSNet debt position
4th Oct 20197:00 amRNSPost year end trading update and Board changes
25th Jun 20197:00 amRNSDirectorate change
25th Jun 20197:00 amRNSInterim Results for the six months ended 31 March
24th Jun 20192:41 pmRNSChange of Adviser
24th Jun 201911:29 amRNSDirectors' disclosures
21st May 201912:44 pmRNSDirector/PDMR Shareholding
21st May 20197:00 amRNSHolding(s) in Company
16th May 20192:30 pmRNSDirector/PDMR Shareholding
15th May 20197:00 amRNSChange of Registered Office
15th Apr 20197:00 amRNSExercise of options
19th Mar 20191:26 pmRNSDirector Disclosure
19th Mar 201911:08 amRNSResults of AGM
18th Mar 201912:14 pmRNSDirectorate Change
12th Mar 201911:38 amRNSHolding(s) in Company
7th Mar 20192:25 pmRNSHolding(s) in Company
21st Feb 20197:00 amRNSPosting of Annual Report and Notice of AGM
22nd Jan 20197:00 amRNSPreliminary Results
9th Jan 20194:36 pmRNSPrice Monitoring Extension

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