21 Feb 2019 07:00
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 asset and energy support services Group, announces that the Company's Annual Report and Accounts for the year ended 30 September 2018 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.
A resolution will be proposed at the Annual General Meeting to elect or re-elect Christopher Mills as a Non-Executive Director of the Company, depending upon whether or not such appointment has taken place before the Annual General Meeting. Christopher Mills is a Partner at Harwood Capital LLP and full details regarding Mr. Mills will be released around the time of his appointment.
The Annual General Meeting will be held at The Garden Room, City of London Club, 19 Old Broad Street, London, EC2N 1DS at 10.00am on Tuesday 19 March 2019.
Enquiries
Sureserve Group |
|
Bob Holt, Chairman | 07778 798 816 |
Michael McMahon, Chief Operating Officer | 07787 536 000 |
|
|
Camarco (Financial Public Relations) |
|
Ginny Pulbrook | 020 3757 4992 |
Tom Huddart |
|
Ollie Head |
|
|
|
Stockdale Securities (Nominated Adviser and Broker) | |
Andy Crossley | 020 7601 6100 |
Antonio Bossi |
|
Notes to editors
The Sureserve Group is an asset and energy support services group that improves, maintains and provides services to homes, schools, public, commercial and industrial 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 is headquartered in London. It currently employs some 1,990 staff from 23 offices across the UK.