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Notice of AGM

23 Feb 2015 15:09

RNS Number : 6373F
Innovation Group PLC
23 February 2015
 

23 February 2015

 

The Innovation Group plc

 

('Innovation Group' or the 'Company')

 

Posting of Notice of AGM

 

The Innovation Group plc (LSE: TIG.L), a global provider of Business Process Services ("BPS") and software solutions to the insurance, fleet, motor and property industries, announces that its Notice of Annual General Meeting has today been posted to shareholders and is available to be downloaded from the Company's website at www.innovation-group.com/investor-home.

 

The Company's Annual General Meeting will be held at the Company's registered office at Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire PO15 7AE on 25 March 2015 at 9.30 am.

 

 

Enquiries:

 

FTI Consulting LLP

Tel: +44 (0) 20 3727 1000

Edward Bridges / Matt Dixon / Rob Mindell/ Karen Tang

 

 

 

About The Innovation Group:

 

Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £209.8m and adjusted PBT of £27.5m in 2014, it employs over 3,000 people across the UK, Europe, North America, Asia Pacific and South Africa and works with 15 of the top 20 global insurance markets, 75% of the top 20 global P&C insurance companies and 3 of the world's top 5 fleet and lease management companies.

 

www.innovation-group.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
10th Oct 20237:00 amRNSTransaction in Own Shares
9th Oct 20237:00 amRNSTransaction in Own Shares
6th Oct 20237:01 amRNSTransaction in Own Shares
6th Oct 20237:00 amRNSNotice of results of General Meeting - replacement
5th Oct 20237:00 amRNSTransaction in Own Shares
4th Oct 20237:00 amRNSTransaction in Own Shares
3rd Oct 20237:00 amRNSTransaction in Own Shares
2nd Oct 20237:00 amRNSTransaction in Own Shares
29th Sep 20237:01 amRNSTransaction in Own Shares
29th Sep 20237:00 amRNSNotice of results of General Meeting
28th Sep 20237:00 amRNSTransaction in Own Shares
27th Sep 20237:00 amRNSNotification of Major Holdings
27th Sep 20237:00 amRNSTransaction in Own Shares
26th Sep 20237:00 amRNSTransaction in Own Shares
25th Sep 20237:00 amRNSTransaction in Own Shares
22nd Sep 20237:00 amRNSTransaction in Own Shares
21st Sep 20237:00 amRNSTransaction in Own Shares
20th Sep 20237:00 amRNSTransaction in Own Shares
19th Sep 20238:08 amRNSTransaction in Own Shares
18th Sep 20237:00 amRNSTransaction in Own Shares
15th Sep 20237:00 amRNSTransaction in Own Shares
14th Sep 20237:00 amRNSTransaction in Own Shares
13th Sep 20238:15 amRNSTransaction in Own Shares
12th Sep 20237:00 amRNSTransaction in Own Shares
11th Sep 20237:00 amRNSTransaction in Own Shares
8th Sep 20237:00 amRNSTransaction in Own Shares
7th Sep 20237:00 amRNSTransaction in Own Shares
6th Sep 20237:00 amRNSTransaction in Own Shares
5th Sep 20237:00 amRNSTransaction in Own Shares
18th Nov 20152:38 pmRNSForm 8.3 - The Innovation Group PLC
18th Nov 201512:40 pmBUSForm 8.5 - INNOVATION GROUP PLC
18th Nov 201512:26 pmRNSScheme effective
18th Nov 20157:35 amRNSSuspension of trading
18th Nov 20157:30 amRNSSuspension - Innovation Group PLC
17th Nov 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
17th Nov 201512:05 pmRNSForm 8.3 - [Innovation Group plc]
17th Nov 201511:49 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
17th Nov 20159:16 amRNSForm 8.3 - Innovation Group PLC
16th Nov 20155:32 pmRNSForm 8.3 - Innovation Group PLC
16th Nov 201512:02 pmRNSCourt Sanction of the Scheme
16th Nov 201511:40 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
16th Nov 20159:12 amBUSForm 8.3 - Innovation Group Plc
13th Nov 20153:29 pmRNSForm 8.3 - Innovation Group plc
13th Nov 20152:04 pmRNSHolding(s) in Company
12th Nov 20154:24 pmRNSForm 8.3 - Innovation Group PLC
12th Nov 20151:51 pmRNSForm 8.3 - [Innovation Group Plc]
12th Nov 201511:32 amBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
12th Nov 20158:50 amRNSHolding(s) in Company
11th Nov 20153:39 pmRNSForm 8.3 - Innovation Group (The) PLC
11th Nov 20152:42 pmRNSForm 8.3 - The Innovation Group PLC

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