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Annual Report & Notice of AGM

31 Jul 2015 07:00

RNS Number : 6411U
Cambium Global Timberland Limited
31 July 2015
 



31 July 2015

 

Cambium Global Timberland Limited (the "Company")

 

Publication of Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2015 and Notice of AGM

 

 

 

The Company announces that the Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2015 (the "Annual Report") are available and attached hereto.

 

The Company also announces that the Annual General Meeting ("AGM") of the Company will be held at 26 New Street, St Helier, Jersey, JE2 3RA, on 30 September 2015 at 10.30 a.m. (UK).

 

An electronic copy of the Annual Report and Notice of AGM is available on the Company's website at www.cambium.je.

 

Click on, or paste the following link into your web browser, to view the associated PDF document:

 

http://www.rns-pdf.londonstockexchange.com/rns/6411U_-2015-7-30.pdf 

 

 

For further enquiries please contact:

Broker and Nominated Adviser

Panmure Gordon

Paul Fincham/Jonathan Becher

0207 886 2500

 

Sub-Administrator and Delegate Company Secretary

Praxis Fund Services Limited

Janine Lewis/Matthew Falla

01481 737600

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSEAKXEDDSSEFF
Date   Source Headline
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3rd Aug 20222:16 pmRNSResults of EGM
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29th Jan 20215:46 pmRNSHalf-year Report
7th Jan 20219:51 amRNSHolding(s) in Company
8th Dec 20209:32 amRNSPortfolio Update
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10th Nov 20209:15 amRNSResult of AGM
25th Sep 20209:27 amRNSFinal Results
23rd Sep 20204:55 pmRNSNotice of Annual General Meeting
1st May 20204:42 pmRNSDirectorate Changes
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24th Apr 20205:35 pmRNSHolding(s) in Company
21st Apr 20204:19 pmRNSHolding(s) in Company
11th Mar 20204:32 pmRNSPortfolio Update
17th Jan 20205:00 pmRNSHalf-year Report
19th Sep 20193:19 pmRNSResult of AGM
15th Aug 20194:22 pmRNSNotice of AGM
8th Aug 201912:28 pmRNSPortfolio Update
25th Jul 20194:01 pmRNSAnnual Financial Report
11th Jun 20194:58 pmRNSHolding(s) in Company
7th Jun 20193:55 pmRNSTransaction in Own Shares & Total Voting Rights
27th Mar 20197:00 amRNSTransaction in Own Shares
12th Feb 20197:00 amRNSTransaction in Own Shares
6th Feb 201912:00 pmRNSHolding(s) in Company
5th Feb 20195:58 pmRNSHolding(s) in Company
5th Feb 20199:04 amRNSTransaction in Own Shares
28th Dec 201810:04 amRNSHolding(s) in Company
24th Dec 20187:00 amRNSTransaction in Own Shares
20th Dec 20184:50 pmRNSHalf-year Report
19th Dec 20183:31 pmRNSContract Update
14th Dec 20183:31 pmRNSHolding(s) in Company
13th Dec 20187:00 amRNSTransaction in Own Shares
10th Dec 20189:13 amRNSTransaction in Own Shares
5th Dec 201810:39 amRNSTransaction in Own Shares
3rd Dec 201812:15 pmRNSResult of EGM
1st Nov 20182:24 pmRNSProposed Share Buyback & Notice of General Meeting
20th Sep 20183:02 pmRNSResult of AGM
14th Aug 20184:09 pmRNSNotice of AGM & Posting of Annual Report
7th Aug 20187:00 amRNSAnnual Financial Report
22nd Dec 201711:43 amRNSHalf-year Report, Asset Revaluation
21st Dec 20174:05 pmRNS3R Release of Mortgages & Loan Agreement

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