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Report and Accounts and Notice of AGM

19 Aug 2016 16:12

RNS Number : 7162H

United Carpets Group plc

19 August 2016

United Carpets Group plc

Report and Accounts and notice of AGM

United Carpets Group plc ("the Group" or "the Company" or "United Carpets"), the second largest chain of specialist retail carpet and floor covering stores in the UK, announces that its annual report and accounts for the year ended 31 March 2016 is being sent to shareholders and is available on the Company's website, www.unitedcarpetsandbeds.com.

The report and accounts contain a notice of the Company's annual general meeting to be held at Moorhead House, Moorhead Way, Bramley, Rotherham, S66 1YY on 27 September 2016 at 12 noon.

Enquiries:

United Carpets Group plc

Paul Eyre, Chief Executive

Ian Bowness, Finance Director

01709 732 666

Novella Communications Ltd

Tim Robertson

Toby Andrews

020 3151 7008

Cantor Fitzgerald Europe

Marc Milmo/ Catherine Leftley (Corporate Finance)

David Banks (Sales)

020 7894 7000

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCGMGMRKLLGVZM

Date		Source	Headline
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18th Dec 2015	7:00 am	RNS	Half Yearly Report
29th Oct 2015	10:36 am	RNS	Holding(s) in Company
29th Sep 2015	1:14 pm	RNS	Result of AGM
4th Sep 2015	10:15 am	RNS	Notice of AGM
23rd Jul 2015	7:00 am	RNS	Final Results
22nd May 2015	10:50 am	RNS	Declaration of Special Dividend
19th Dec 2014	7:00 am	RNS	Half Yearly Report
30th Sep 2014	4:45 pm	RNS	Result of AGM
17th Sep 2014	2:13 pm	RNS	Court confirmation of Capital Reduction
8th Sep 2014	7:00 am	RNS	Notice of AGM
20th Aug 2014	4:32 pm	RNS	Results of General Meeting
24th Jul 2014	7:01 am	RNS	Proposed Capital Restructuring
24th Jul 2014	7:00 am	RNS	Final Results
24th Feb 2014	7:00 am	RNS	Trading Statement
23rd Jan 2014	7:00 am	RNS	OFT Review
23rd Jan 2014	7:00 am	RNS	CARPET & FLOORING FIRMS CHANGE PRICE PRACTICES
19th Dec 2013	7:00 am	RNS	Half Yearly Report
30th Sep 2013	2:05 pm	RNS	Result of AGM
9th Sep 2013	7:00 am	RNS	Annual Financial Report
25th Jul 2013	7:00 am	RNS	Final Results
2nd May 2013	9:30 am	RNS	New Accounting Ref Date
30th Apr 2013	4:00 pm	RNS	Change of Adviser
22nd Mar 2013	7:00 am	RNS	Result of AGM
25th Feb 2013	7:30 am	RNS	Restoration - United Carpets Group Plc
22nd Feb 2013	2:00 pm	RNS	Restoration of Listing
22nd Feb 2013	10:15 am	RNS	Final Results
4th Oct 2012	1:47 pm	RNS	Administration of United Carpets (Northern) Ltd
24th Aug 2012	12:30 pm	RNS	Suspension - United Carpets Group plc
24th Aug 2012	12:30 pm	RNS	Store review update / Change of ARD / Suspension
15th Jun 2012	7:00 am	RNS	Trading Update
23rd Dec 2011	7:00 am	RNS	Half Yearly Report
4th Nov 2011	3:34 pm	RNS	Holding(s) in Company
30th Sep 2011	10:00 am	RNS	AGM Statement
12th Sep 2011	9:31 am	RNS	Report and Accounts and Notice of AGM
18th Jul 2011	7:00 am	RNS	Final Results
25th Feb 2011	9:13 am	RNS	Holding(s) in Company
16th Dec 2010	7:00 am	RNS	Half Yearly Report
30th Sep 2010	10:00 am	RNS	AGM Statement
9th Aug 2010	7:00 am	RNS	Final Results
29th Jul 2010	10:06 am	RNS	Notice of Results
17th Dec 2009	7:00 am	RNS	Half Yearly Report
29th Oct 2009	10:00 am	RNS	AGM Statement
29th Sep 2009	2:45 pm	RNS	Report and Accounts and Notice of AGM
3rd Sep 2009	3:57 pm	RNS	Director/PDMR Shareholding
1st Sep 2009	5:26 pm	RNS	Grant of options
29th Jul 2009	7:00 am	RNS	Final Results
18th Dec 2008	7:00 am	RNS	Interim Results
31st Oct 2008	10:00 am	RNS	AGM Statement
30th Sep 2008	3:31 pm	RNS	Annual report announcement

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