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Notice of GM

12 Apr 2019 16:00

RNS Number : 0912W
Thomas Cook Group PLC
12 April 2019
 

12 April 2019

Thomas Cook Group plc

(the "Company")

 

Notice of General Meeting

 

In accordance with LR 9.6.3, the Company confirms that a Notice of General Meeting has been submitted to the National Storage Mechanism and will be available for inspection shortly at www.morningstar.co.uk/uk/nsm. It can also be viewed on the Company's corporate website at www.thomascookgroup.com.

 

 

Enquiries:

Alice Marsden

Group General Counsel and Company Secretary

020 7557 6400

Alice Macandrew

Group Corporate Affairs and Communications Director

0207 557 6409

 

 

 

 

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
 
 
NOGEADLAFLENEFF
Date   Source Headline
19th Apr 20104:25 pmRNSImpact of travel Disruption
16th Apr 20107:00 amRNSSuccessful Sterling and Euro bond issue
12th Apr 20102:34 pmRNSDirectorate Change
1st Apr 20101:41 pmRNSTotal Voting Rights
26th Mar 201011:49 amRNSResult of AGM
25th Mar 20107:00 amRNSPre-close Trading update and AGM
23rd Mar 201010:11 amRNSHolding(s) in Company
18th Mar 20103:17 pmRNSDirector/PDMR Shareholding
18th Mar 201010:19 amRNSNotice of AGM Trading update
10th Mar 201011:00 amRNSThomas Cook announces Essential Travel aquisition
10th Mar 20107:00 amRNSThomas Cook Group Investor Day
8th Mar 20102:57 pmRNSHolding in Company
12th Feb 20101:10 pmRNSDirector Shareholding
11th Feb 20107:00 amRNSInterim Management Statement
5th Feb 201010:24 amRNSHolding(s) in Company
1st Feb 201011:29 amRNSAnnual Information Update
28th Jan 201011:20 amRNSIMS to be announced on 11 February 2010
28th Jan 201010:44 amRNSAnnual Financial Report
4th Jan 20104:40 pmRNSTotal Voting Rights
21st Dec 20091:43 pmRNSAgreement to acquire remaining stake in Gold Medal
18th Dec 20097:28 amRNSHolding(s) in Company
16th Dec 20093:35 pmRNSHolding(s) in Company
11th Dec 200911:53 amRNSDirector Declaration
10th Dec 20094:13 pmRNSHolding(s) in Company
8th Dec 20094:33 pmRNSHolding(s) in Company
8th Dec 20094:02 pmRNSHolding(s) in Company
7th Dec 20093:03 pmRNSHolding(s) in Company
7th Dec 20092:32 pmRNSDirector Shareholding
7th Dec 200911:50 amRNSHolding(s) in Company
7th Dec 200911:02 amRNSDirectorate Change
2nd Dec 200910:03 amRNSHolding(s) in Company
30th Nov 20097:00 amRNSFinal Results
27th Nov 20091:28 pmRNSHolding(s) in Company
16th Nov 200911:05 amRNSDate of Preliminary Results
6th Nov 200912:53 pmRNSDirectorate Change
5th Nov 20099:47 amRNSHolding(s) in Company
22nd Oct 200911:42 amRNSDirector Declaration
21st Oct 200910:19 amRNSHolding(s) in Company
16th Oct 20094:15 pmRNSHolding(s) in Company
16th Oct 200910:15 amRNSHolding(s) in Company
13th Oct 20092:28 pmRNSHolding(s) in Company
9th Oct 20093:11 pmRNSHolding(s) in Company
2nd Oct 20093:35 pmRNSHolding(s) in Company
1st Oct 20097:42 amRNSTotal Voting Rights
30th Sep 20097:00 amRNSPre-Close Trading update
29th Sep 200912:19 pmRNSHolding(s) in Company
28th Sep 20099:52 amRNSNotice of Forthcoming Events
25th Sep 20093:50 pmRNSHolding(s) in Company
25th Sep 200912:58 pmRNSHolding(s) in Company
25th Sep 200912:55 pmRNSHolding(s) in Company

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