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Posting of Shareholder Circular and Notice of AGM

14 Jun 2013 09:30

RNS Number : 0660H
Telford Homes PLC
14 June 2013
 



 

 

Press Release

14 June 2013

 

 

Telford Homes Plc

 

("Telford Homes" or the "Company")

 

Posting of Shareholder Circular

Notice of Annual General Meeting

 

Telford Homes Plc (AIM:TEF), the London focused residential property developer, is pleased to confirm that, further to the announcement on 12 June 2013, which gave details of the Company's proposal to raise £20 million, before expenses, through a substantially oversubscribed conditional placing, it has today posted the circular to shareholders. The circular contains the notice convening the General Meeting to be held at Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF at 2.00p.m. on 1 July 2013.

 

The Company also announces that its Annual General Meeting ("AGM") will be held at Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF at 12.30 p.m. on 11 July 2013.

 

A copy of the Company's annual report and accounts for the year ended 31 March 2013, notice of AGM and form of proxy for use in connection with the AGM have all been posted to shareholders today.

 

The documents referred to above are all available on the Company's website at www.telfordhomes.plc.uk.

 

- Ends -

 

For further information:

Telford Homes Plc

Jon Di-Stefano, Chief Executive

Tel: +44 (0) 1992 809 800

Katie Rogers, Financial Director

www.telfordhomes.plc.uk

 

Shore Capital

Dru Danford / Pascal Keane / Patrick Castle (Nomad)

Tel: +44 (0) 20 7408 4090

Malachy McEntyre (Broker)

 

Media enquiries:

Abchurch

Henry Harrison-Topham / Joanne Shears

Tel: +44 (0) 20 7398 7709

joanne.shears@abchurch-group.com

www.abchurch-group.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCGIGDLUDBBGXS
Date   Source Headline
1st Oct 20193:20 pmRNSForm 8.3 - Telford Homes plc
1st Oct 20191:59 pmBUSForm 8.3 - TELFORD HOMES PLC
1st Oct 201912:49 pmGNWForm 8.5 (EPT/RI) - Telford Homes
1st Oct 201911:19 amRNSForm 8.5 (EPT/RI)- Telford Homes plc
1st Oct 20199:52 amRNSScheme of Arrangement Becomes Effective
1st Oct 20197:30 amRNSSuspension - Telford Homes Plc
30th Sep 20194:32 pmBUSForm 8.3 - TELFORD HOMES PLC - Amendment
30th Sep 20191:05 pmBUSForm 8.3 - TELFORD HOMES PLC
30th Sep 201912:23 pmRNSForm 8.3 - Telford Homes PLC
30th Sep 201912:00 pmRNSForm 8.5 (EPT/RI) - Telford Homes Plc
30th Sep 201911:05 amGNWForm 8.3 - [Telford Homes plc] - CGWL
30th Sep 201911:02 amRNSForm 8.5 (EPT/RI)- Telford Homes plc
30th Sep 201910:13 amGNWForm 8.5 (EPT/RI) - Telford Homes
27th Sep 20193:20 pmRNSForm 8.3 - Telford Homes plc
27th Sep 20193:01 pmBUSForm 8.3 - TELFORD HOMES PLC
27th Sep 201912:00 pmRNSForm 8.5 (EPT/RI) - Telford Homes Plc
27th Sep 201911:08 amRNSForm 8.5 (EPT/RI)- Telford Homes plc
27th Sep 20197:00 amRNSRule 2.9 Announcement
27th Sep 20197:00 amRNSDirector/PDMR Shareholdings
27th Sep 20197:00 amRNSForm 8 (DD) - Telford Homes Plc
27th Sep 20197:00 amRNSForm 8 (DD) - Telford Homes Plc
26th Sep 20195:30 pmRNSTelford Homes
26th Sep 20193:30 pmRNSForm 8.3 - TEF LN
26th Sep 20193:20 pmRNSForm 8.3 - Telford Homes plc
26th Sep 20193:14 pmRNSCourt Sanction of Scheme of Arrangement
26th Sep 201912:37 pmRNSForm 8.3 - Telford Homes PLC
26th Sep 201912:00 pmRNSForm 8.5 (EPT/RI) - Telford Homes Plc
26th Sep 201911:57 amBUSFORM 8.3 - TELFORD HOMES PLC
26th Sep 201910:48 amRNSForm 8.5 (EPT/RI)- Telford Homes plc
26th Sep 201910:17 amRNSForm 8.3 - TELFORD HOMES PLC
26th Sep 20197:00 amRNSNotification of Major Holdings
25th Sep 20193:30 pmRNSForm 8.3 - TEF LN
25th Sep 20193:20 pmRNSForm 8.3 - Telford Homes plc
25th Sep 20192:01 pmBUSFORM 8.3 - TELFORD HOMES PLC
25th Sep 201912:29 pmRNSForm 8.3 - Telford Homes PLC
25th Sep 201912:00 pmRNSForm 8.5 (EPT/RI) - Telford Homes PLC
25th Sep 201910:18 amRNSForm 8.5 (EPT/RI) - Telford Homes plc
25th Sep 20197:27 amRNSForm 8.3 - Telford Homes PLC
24th Sep 20193:30 pmRNSForm 8.3 - TEF LN
24th Sep 20192:10 pmBUSForm 8.3 - TELFORD HOMES PLC
24th Sep 201911:49 amGNWForm 8.5 (EPT/RI) - Telford Homes plc
24th Sep 201910:38 amRNSForm 8.5 (EPT/RI)- Telford Homes plc
23rd Sep 20193:20 pmRNSForm 8.3 - Telford Homes plc
23rd Sep 201912:34 pmRNSForm 8.3 - Telford Homes PLC
23rd Sep 201911:27 amGNWForm 8.5 (EPT/RI) - Telford Homes
23rd Sep 201910:32 amRNSForm 8.5 (EPT/RI) - Telford Homes plc
23rd Sep 20197:00 amRNSReceipt of merger control clearance
20th Sep 20193:20 pmRNSForm 8.3 - Telford Homes plc
20th Sep 201912:39 pmRNSForm 8.3 - Telford Homes PLC
20th Sep 201910:14 amRNSForm 8.5 (EPT/RI)- Telford Homes plc

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