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Annual Report & AGM Notice

1 Jun 2012 07:00

RNS Number : 5755E
Tangent Communications PLC
01 June 2012
 



Tangent Communications plc ("Tangent" or the "Company")

 

Annual Report and Accounts

Notice of Annual General Meeting

 

 

Tangent Communications plc has published its Annual Report for the year ended 28 February 2012,

which was posted to shareholders on 1 June 2012.

 

Further copies are available from Tangent's registered office. The Annual Report is also available on Tangent's website at www.tangentplc.com.

 

The Annual General Meeting of the Company will be held at the offices of Canaccord Genuity, 88 Wood Street London, EC2V 7QR on Tuesday 26 June 2012 at 11 a.m.

 

The Company announces that the Record Date for the final dividend will be 6 July 2012, with a payment date of 18 July 2012. Payment of the dividend remains subject to shareholder approval at the Annual General Meeting.

 

 

For further information, please contact:

Tangent Communications plcTimothy Green, CEO 020 7462 6103

Canaccord Genuity LimitedBruce Garrow 020 7523 8350

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCSDSFMFFESEFI
Date   Source Headline
26th Apr 20164:56 pmRNSDe-Listing and Final Extension of Increased Offer
5th Apr 201612:51 pmRNSHolding(s) in Company
29th Mar 20167:00 amRNSDe-listing and Extension of Increased Offer
24th Mar 20161:59 pmRNSSIP transfer of shares and Rule 2.10
22nd Mar 20164:59 pmRNSOffer Lapsed
10th Mar 20167:00 amRNSIncreased Offer Unconditional
9th Mar 20162:27 pmRNSHolding(s) in Company
8th Mar 20165:49 pmRNSPosting of Revised Offer Document
8th Mar 20163:10 pmPRNForm 8 (OPD) - Tangent Communications plc
8th Mar 201611:31 amRNSHolding(s) in Company
8th Mar 20169:59 amRNSForm 8.3 - TANGENT COMMUNICATIONS PLC
7th Mar 20166:21 pmRNSForm 8 (DD) - Tangent Communications PLC
7th Mar 20165:34 pmRNSHolding(s) in Company
7th Mar 20163:21 pmRNSForm 8.3 - Tangent Communications PLC
7th Mar 20163:14 pmRNSHolding(s) in Company
7th Mar 201612:03 pmBUSForm 8.3 - Tangent Communications Plc
7th Mar 201611:31 amRNSHolding(s) in Company
7th Mar 201610:25 amRNSForm 8.5 (EPT/RI)
7th Mar 20167:00 amRNSUpdate to Mandatory Increased Cash Offer
7th Mar 20167:00 amRNSRecommended Mandatory Increased Cash Offer
4th Mar 20166:23 pmRNSReplacement: Form 8 (DD) - Tangent Communications
4th Mar 20165:49 pmRNSForm 8 (DD) - Tangent Communications PLC
4th Mar 20164:07 pmRNSOffer Update
4th Mar 20162:04 pmRNSMandatory Increased Cash Offer
2nd Mar 201610:03 amRNSForm 8 (DD) - TANGENT COMMUNICATIONS PLC
1st Mar 20164:55 pmRNSOffer Document Posted
1st Mar 20167:00 amRNSForm 8 (DD) - TANGENT COMMUNICATIONS PLC
29th Feb 20167:00 amRNSWithdrawal of recommendation of Bidco Offer
29th Feb 20167:00 amRNSOffer for Tangent Communications plc
25th Feb 20165:39 pmRNSSIP transfer of shares and Rule 2.10
23rd Feb 20161:02 pmRNSForm 8.3 - Tangent Communications
23rd Feb 20167:05 amRNSForm 8 (OPD) Tangent Communications plc
23rd Feb 20167:00 amRNSAdditional Concert Parties and Dealing
18th Feb 201611:07 amRNSForm 8.3 - Tangent Communications plc
18th Feb 20167:00 amRNSResponse to Writtle Holdings Limited Offer Update
17th Feb 20163:04 pmRNSOffer Update
16th Feb 201611:44 amRNSForm 8 (DD) - Tangent Communications Plc
15th Feb 20164:22 pmRNSForm 8 (OPD) (Tangent Communications PLC)
15th Feb 201610:29 amRNSForm 8.5 (EPT/RI)
15th Feb 20167:00 amRNSResponse to possible offer
12th Feb 20163:33 pmRNSStatement re Possible Offer
12th Feb 20163:27 pmRNSPosting of Offer Document
12th Feb 20167:37 amRNSForm 8.5 (EPT/RI)
11th Feb 20161:17 pmRNSForm 8.5 (EPT/RI)
11th Feb 201612:20 pmRNSForm 8.3 - Tangent Communications PLC
11th Feb 201611:55 amBUSForm 8.3 - Tangent Communications Plc
11th Feb 201611:38 amRNSForm 8.3 - Tangent Communications
10th Feb 20166:13 pmRNSForm 8 (OPD) Tangent Communications plc
10th Feb 20164:52 pmPRNCorrection : Form 8.3 - Tangent Communications plc
10th Feb 20163:39 pmRNSForm 8.3 - Tangent Communications PLC

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