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Annual Report & Accounts 2017 and AGM 2018

14 Dec 2017 12:28

RNS Number : 3619Z
Thomas Cook Group PLC
14 December 2017
 

14 December 2017

Thomas Cook Group plc

(the "Company")

 

Annual Report & Accounts 2017 and Annual General Meeting 2018

 

The Annual Report & Accounts for the year ended 30 September 2017 ("2017 Annual Report"), Notice of Annual General Meeting 2018 and Proxy Form have been posted or otherwise made available to shareholders today.

 

In accordance with LR 9.6.1, these documents have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm.

 

The 2017 Annual Report and the Notice of Annual General Meeting 2018 can also be viewed on the Company's corporate website at www.thomascookgroup.com.

 

The Annual General Meeting 2018 is scheduled to be held at 10.30am on 8 February 2018 at 1st Floor, North Building, 200 Aldersgate, London, EC1A 4HD.

 

Enquiries:

 

 

Alice Marsden

Group General Counsel and Company Secretary

020 7557 6400

Matthew Magee

Head of Corporate Communications

020 7294 7059

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSEANALFSNXFEF
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Date   Source Headline
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28th Nov 20117:00 amRNSNew £200m bank facility
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22nd Nov 20117:00 amRNSUpdate
14th Nov 20113:30 pmRNSNotice of Preliminary Results
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4th Oct 201111:48 amRNSThomas Cook Group Completes UK High Street Travel
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3rd Oct 20119:12 amRNSTotal Voting Rights
29th Sep 20117:00 amRNSAppointment of a new Non Executive Director
29th Sep 20117:00 amRNSPre-close Trading Update
23rd Sep 20115:10 pmRNSHolding(s) in Company
22nd Sep 20112:46 pmRNSHolding(s) in Company
21st Sep 20117:00 amRNSDirectorate Change
15th Sep 201110:42 amRNSNotice of Results
19th Aug 201110:04 amRNSDirector/PDMR Shareholding
16th Aug 20117:15 amRNSCompetition Commission Clearance
16th Aug 20117:00 amRNSCC CLEARS THOMAS COOK/CO-OP TRAVEL AGENCY JOINT VE
10th Aug 20113:38 pmRNSDirector/PDMR Shareholding
3rd Aug 20117:11 amRNSInterim Management Statement
3rd Aug 20117:06 amRNSManny Fontenla-Novoa steps down as Group CEO
1st Aug 20119:40 amRNSTotal Voting Rights
25th Jul 20114:23 pmRNSHolding(s) in Company
22nd Jul 20114:13 pmRNSHolding(s) in Company
21st Jul 20119:34 amRNSHolding(s) in Company
21st Jul 20119:27 amRNSHolding(s) in Company
21st Jul 20117:04 amRNSUpdate on Competition Commission Inquiry
18th Jul 20117:46 amRNSBank Facilities Extended & Interest Margin Reduced
13th Jul 20113:16 pmRNSHolding(s) in Company
13th Jul 20117:00 amRNSCompletion of Russian Joint Venture
12th Jul 20117:00 amRNSTrading Update
11th Jul 20115:00 pmRNSAdditional Listing
7th Jul 20113:03 pmRNSHolding(s) in Company
1st Jul 20119:50 amRNSTotal Voting Rights
2nd Jun 201112:06 pmRNSHolding(s) in Company
1st Jun 20113:34 pmRNSHolding(s) in Company
26th May 201110:39 amRNSHolding(s) in Company
24th May 201110:57 amRNSDirector/PDMR Shareholding
12th May 20114:30 pmRNSHolding(s) in Company
9th May 20117:01 amRNSDirectorate Change
9th May 20117:00 amRNSHalf Yearly Report
1st Apr 201110:37 amRNSTotal Voting Rights
29th Mar 20117:00 amRNSPre-Close Trading Update
29th Mar 20117:00 amRNSCredit Ratings
24th Mar 20119:48 amRNSHolding(s) in Company
22nd Mar 20111:46 pmRNSNotice of Forthcoming Events
16th Feb 20113:09 pmRNSHolding(s) in Company
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