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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
27th Oct 20154:49 pmRNSHolding(s) in Company
27th Oct 20151:20 pmBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
27th Oct 20159:34 amRNSForm 8.3 - Innovation Group PLC
26th Oct 20152:35 pmRNSForm 8.3 - The Innovation Group PLC
26th Oct 20151:52 pmRNSForm 8.3 - Innovation Group PLC
26th Oct 201511:36 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
23rd Oct 20153:20 pmRNSHolding(s) in Company
23rd Oct 20153:04 pmRNSForm 8.3 - [Innovation Group plc]
23rd Oct 20152:56 pmRNSForm 8.3 - Innovation Group PLC
23rd Oct 20152:51 pmRNSForm 8.3 - Innovation Group plc
23rd Oct 20152:32 pmRNSForm 8.3 - Innovation Group PLC
23rd Oct 20151:46 pmRNSForm 8.3 - Innovation Group PLC
23rd Oct 20151:12 pmBUSForm 8.3 - Innovation Group Plc
23rd Oct 201511:33 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
22nd Oct 20154:47 pmRNSForm 8.3 - Innovation Group PLC
22nd Oct 20152:57 pmRNSForm 8.3 - The Innovation Group PLC
22nd Oct 201511:57 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
21st Oct 20153:27 pmRNSForm 8.3 - Innovation Group (The) Plc
21st Oct 20152:49 pmRNSForm 8.3 - [Innovation Group Plc]
21st Oct 20151:35 pmRNSForm 8.3 - INNOVATION GROUP PLC
21st Oct 201511:59 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
19th Oct 20152:54 pmRNSForm 8.3 - The Innovation Group PLC
16th Oct 20153:53 pmRNSForm 8.3 - Innovation Group PLC
16th Oct 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
16th Oct 20152:47 pmRNSForm 8.3 - [Innovation Group plc]
16th Oct 201512:42 pmRNSForm 8.3 - Innovation Group PLC
16th Oct 201511:45 amBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
15th Oct 20156:20 pmRNSForm 8.3 - Innovation Group PLC
15th Oct 20156:19 pmRNSForm 8.3 - Innovation Group PLC
15th Oct 20156:19 pmRNSForm 8.3 - Innovation Group PLC
15th Oct 20151:54 pmRNSForm 8.3 - [Innovation Group plc]
15th Oct 201512:25 pmBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
15th Oct 20159:26 amRNSHolding(s) in Company
15th Oct 20157:00 amRNSForm 8.3 - Innovation Group PLC
14th Oct 20153:02 pmRNSForm 8.3 - [Innovation Group Plc]
14th Oct 20152:46 pmRNSForm 8.3 - Innovation Group PLC
14th Oct 201511:38 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
13th Oct 20155:30 pmRNSHolding(s) in Company
13th Oct 20155:26 pmRNSForm 8.3 - Innovation Group PLC
13th Oct 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
13th Oct 20152:38 pmRNSForm 8.3 - [Innovation Group Plc]
13th Oct 20151:47 pmRNSForm 8.3 - Innovation Group PLC
13th Oct 201511:43 amBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
12th Oct 20153:29 pmRNSForm 8.3 - [Innovation Group Plc]
12th Oct 20153:08 pmRNSForm 8.3 - Innovation Group PLC
12th Oct 20152:57 pmRNSForm 8.3 - The Innovation Group PLC
12th Oct 20152:55 pmRNSForm 8.3 - [Innovation Group Plc]
12th Oct 20152:10 pmRNSHolding(s) in Company
12th Oct 201511:11 amBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
9th Oct 20153:35 pmRNSRule 2.26 disclosure

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