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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
 
 
NOASEWFIDFISESE
Date   Source Headline
11th Nov 20151:36 pmRNSForm 8.3 - [Innovation Group Plc]
11th Nov 201511:45 amBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
11th Nov 20159:13 amRNSForm 8.3 - Innovation Group PLC
10th Nov 20153:58 pmRNSForm 8.3 - Innovation Group PLC
10th Nov 20152:38 pmRNSForm 8.3 - The Innovation Group PLC
10th Nov 20151:50 pmRNSForm 8.3 - Innovation Group PLC
10th Nov 201511:41 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
10th Nov 20159:46 amRNSForm 8.3 - Innovation Group PLC
9th Nov 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
9th Nov 20152:00 pmRNSForm 8.3 - Innovation Group PLC
9th Nov 201511:29 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
9th Nov 20159:57 amRNSForm 8.3 - Innovation Group PLC
9th Nov 20159:15 amRNSHolding(s) in Company
9th Nov 20157:00 amRNSForm 8.3 - Innovation Group PLC
6th Nov 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
6th Nov 201512:10 pmBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
6th Nov 201510:13 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
5th Nov 20153:43 pmRNSForm 8.3 - The Innovation Group Plc
5th Nov 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
5th Nov 20152:58 pmRNSForm 8.3 - The Innovation Group PLC
5th Nov 20159:21 amRNSForm 8.3 - Innovation Group PLC
4th Nov 20152:23 pmRNSForm 8.3 - [Innovation Group Plc]
4th Nov 201511:59 amBUSForm 8.5 - INNOVATION GROUP PLC
3rd Nov 20153:20 pmRNSForm 8.3 - Innovation Group PLC
3rd Nov 20151:55 pmRNSHolding(s) in Company
3rd Nov 20151:49 pmRNSForm 8.3 - [Innovation Group Plc]
3rd Nov 201511:54 amRNSForm 8.3 - Innovation Group PLC
3rd Nov 201511:54 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
3rd Nov 20157:00 amRNSForm 8.3 - Innovation Group PLC
2nd Nov 20153:56 pmRNSForm 8.3 - Innovation Group (The) PLC
2nd Nov 20153:18 pmRNSForm 8.3 - Innovation Group PLC
2nd Nov 20152:55 pmRNSForm 8.3 - INNOVATION GROUP PLC
2nd Nov 20151:13 pmRNSForm 8.3 - Innovation Group PLC
2nd Nov 201511:00 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
2nd Nov 201510:06 amRNSForm 8.3 - Innovation Group PLC
30th Oct 201512:58 pmBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
30th Oct 20159:16 amRNSForm 8.3 - Innovation Group PLC
29th Oct 20154:02 pmRNSHolding(s) in Company
29th Oct 20153:22 pmRNSForm 8.3 - Innovation Group PLC
29th Oct 201512:29 pmRNSForm 8.3 - Innovation Group (The) Plc
29th Oct 201512:09 pmBUSForm 8.5 - INNOVATION GROUP PLC
29th Oct 20159:12 amRNSForm 8.3 - Innovation Group PLC
29th Oct 20157:00 amRNSForm 8.3 - Innovation Group PLC - Amendment
28th Oct 20153:05 pmRNSForm 8.3 -Innovation Group PLC
28th Oct 20152:25 pmRNSForm 8.3 - Innovation Group PLC
28th Oct 20152:03 pmRNSForm 8.3 - [Innovation Group Plc]
28th Oct 201512:29 pmBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
28th Oct 20159:24 amRNSForm 8.3 - Innovation Group PLC
27th Oct 20154:55 pmRNSForm 8.3 - Innovation Group PLC
27th Oct 20154:54 pmRNSRule 2.10 Update

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