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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
23rd Sep 201510:06 amRNSRule 2.10 update
22nd Sep 20154:06 pmRNSRule 2.11 disclosure
22nd Sep 201511:52 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
22nd Sep 201511:45 amBUSForm 8.3 - The Innovation Group Plc
22nd Sep 201511:01 amRNSForm 8.3 - Innovation Group PLC
21st Sep 20156:00 pmRNSRule 2.11 disclosure
21st Sep 20153:27 pmRNSForm 8 (DD) - The Innovation Group plc
21st Sep 20153:11 pmRNSForm 8.3 - The Innovation Group PLC
21st Sep 201511:50 amRNSForm 8.3 - Innovation Group PLC
21st Sep 201511:29 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
18th Sep 20155:30 pmRNSRule 2.11 disclosure
18th Sep 20151:15 pmBUSForm 8.3 - Innovation Group Plc
18th Sep 201511:07 amBUSForm 8.3 - The Innovation Group Plc
18th Sep 201510:20 amRNSForm 8.3 - Innovation Group PLC
18th Sep 20159:32 amRNSRule 2.10 Update
18th Sep 20159:29 amRNSDirector/PDMR Shareholding
17th Sep 20153:23 pmRNSForm 8.3 - The Innovation Group PLC
17th Sep 201511:34 amBUSFORM 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
16th Sep 20155:32 pmRNSRule 2.11 disclosure
16th Sep 20152:28 pmRNSForm 8.3 - The Innovation Group PLC
16th Sep 20151:55 pmRNSForm 8.3 - Innovation Group PLC
16th Sep 20151:45 pmRNSPosting of the Scheme Document
16th Sep 201511:53 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
15th Sep 20156:11 pmRNSRule 2.11 disclosure
15th Sep 20153:26 pmRNSForm 8.3 - Innovation Group PLC
15th Sep 20152:52 pmRNSForm 8.3 - Innovation Group (The) plc
15th Sep 20152:08 pmRNSForm 8.3 - The Innovation Group PLC
15th Sep 201511:49 amRNSRule 2.10 Update
15th Sep 201511:26 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
15th Sep 20159:53 amRNSForm 8.3 - Innovation Group PLC
14th Sep 20156:00 pmRNSRule 2.11 disclosure
14th Sep 20153:27 pmRNSDirector/PDMR Shareholding
14th Sep 20153:08 pmRNSForm 8.3 - Innovation Group (The) Plc
14th Sep 20152:45 pmRNSForm 8.3 - The Innovation Group PLC
14th Sep 201512:58 pmRNSForm 8.3 - Innovation Group PLC
14th Sep 201511:44 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
14th Sep 201511:27 amBUSForm 8.3 - The Innovation Group Plc
11th Sep 20156:02 pmRNSRule 2.11 disclosure
11th Sep 20153:20 pmRNSForm 8.3 - Innovation Group (The) Plc
11th Sep 20152:22 pmRNSForm 8.3 -Innovation Group PLC
11th Sep 201512:34 pmBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC
11th Sep 201512:27 pmRNSForm 8.3 - Innovation Group Plc
11th Sep 201512:27 pmRNSForm 8.3 - Innovation Group Plc
11th Sep 201512:27 pmRNSForm 8.3 - Innovation Group Plc
11th Sep 201511:25 amRNSForm 8 (DD) - The Innovation Group plc
11th Sep 20159:18 amBUSForm 8.3 - TIG LN
10th Sep 20156:08 pmRNSRule 2.11 disclosure
10th Sep 20152:28 pmRNSForm 8.3 - The Innovation Group PLC
10th Sep 201512:55 pmRNSForm 8.3 - Innovation Group (The) Plc
10th Sep 201511:36 amBUSForm 8.5 (EPT/NON-RI) - INNOVATION GROUP PLC

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