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Notice of AGM

1 Dec 2020 15:15

RNS Number : 1561H
United Carpets Group plc
01 December 2020
 

1 December 2020

UNITED CARPETS GROUP plc

("the Group" or "the Company" or "United Carpets")

Notice of AGM

United Carpets Group plc (LSE: UCG), the third largest chain of specialist retail carpet and floor covering stores in the UK, is pleased to announce that the Company's Annual General Meeting ("AGM") will be held on Wednesday 16 December 2020 at 12:00 noon. Due to COVID-19 the AGM will be held as a closed meeting and shareholders will be prevented from attending the AGM in person. A Notice of AGM and Form of Proxy have been posted to shareholders.

 

Enquiries:

 

United Carpets Group plc

Paul Eyre, Chief Executive

Ian Bowness, Finance Director

 

 

01709 732 666

N+1 Singer (NOMAD and Sole Broker)

Rick Thompson

Will Goode

 

020 7496 3000

 

Novella Communications Ltd

Tim Robertson

Fergus Young

020 3151 7008

 

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END
 
 
NOAFSFFLFESSEIE
Date   Source Headline
21st Apr 20167:00 amRNSTrading Update
18th Dec 20157:00 amRNSHalf Yearly Report
29th Oct 201510:36 amRNSHolding(s) in Company
29th Sep 20151:14 pmRNSResult of AGM
4th Sep 201510:15 amRNSNotice of AGM
23rd Jul 20157:00 amRNSFinal Results
22nd May 201510:50 amRNSDeclaration of Special Dividend
19th Dec 20147:00 amRNSHalf Yearly Report
30th Sep 20144:45 pmRNSResult of AGM
17th Sep 20142:13 pmRNSCourt confirmation of Capital Reduction
8th Sep 20147:00 amRNSNotice of AGM
20th Aug 20144:32 pmRNSResults of General Meeting
24th Jul 20147:01 amRNSProposed Capital Restructuring
24th Jul 20147:00 amRNSFinal Results
24th Feb 20147:00 amRNSTrading Statement
23rd Jan 20147:00 amRNSOFT Review
23rd Jan 20147:00 amRNSCARPET & FLOORING FIRMS CHANGE PRICE PRACTICES
19th Dec 20137:00 amRNSHalf Yearly Report
30th Sep 20132:05 pmRNSResult of AGM
9th Sep 20137:00 amRNSAnnual Financial Report
25th Jul 20137:00 amRNSFinal Results
2nd May 20139:30 amRNSNew Accounting Ref Date
30th Apr 20134:00 pmRNSChange of Adviser
22nd Mar 20137:00 amRNSResult of AGM
25th Feb 20137:30 amRNSRestoration - United Carpets Group Plc
22nd Feb 20132:00 pmRNSRestoration of Listing
22nd Feb 201310:15 amRNSFinal Results
4th Oct 20121:47 pmRNSAdministration of United Carpets (Northern) Ltd
24th Aug 201212:30 pmRNSSuspension - United Carpets Group plc
24th Aug 201212:30 pmRNSStore review update / Change of ARD / Suspension
15th Jun 20127:00 amRNSTrading Update
23rd Dec 20117:00 amRNSHalf Yearly Report
4th Nov 20113:34 pmRNSHolding(s) in Company
30th Sep 201110:00 amRNSAGM Statement
12th Sep 20119:31 amRNSReport and Accounts and Notice of AGM
18th Jul 20117:00 amRNSFinal Results
25th Feb 20119:13 amRNSHolding(s) in Company
16th Dec 20107:00 amRNSHalf Yearly Report
30th Sep 201010:00 amRNSAGM Statement
9th Aug 20107:00 amRNSFinal Results
29th Jul 201010:06 amRNSNotice of Results
17th Dec 20097:00 amRNSHalf Yearly Report
29th Oct 200910:00 amRNSAGM Statement
29th Sep 20092:45 pmRNSReport and Accounts and Notice of AGM
3rd Sep 20093:57 pmRNSDirector/PDMR Shareholding
1st Sep 20095:26 pmRNSGrant of options
29th Jul 20097:00 amRNSFinal Results
18th Dec 20087:00 amRNSInterim Results
31st Oct 200810:00 amRNSAGM Statement
30th Sep 20083:31 pmRNSAnnual report announcement

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