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Notice of AGM

3 Jun 2016 07:00

RNS Number : 1287A
Xchanging PLC
03 June 2016
 

3 June 2016

Xchanging plc

Notice of Annual General Meeting ("AGM") 2016

Xchanging plc (the "Company") announces that the 2016 Annual General Meeting will be held at Xchanging, The Walbrook Building, 25 Walbrook, London, EC4N 8AQ on Tuesday 28 June 2016 at 9:30 a.m.

The Notice of AGM has been posted to shareholders, and the Annual Financial Report for the year ended 31 December 2015 is available on the Company's website.

A copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.xchanging.com/investors/shareholder-services/agm-information.

 

Anna M. Myburgh

Group Company Secretary

+44 203 604 5001

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
16th Dec 201510:45 amRNSForm 8.5 (EPT/RI) - Xchanging Plc
16th Dec 201510:24 amRNSForm 8.5 (EPT/RI)
16th Dec 20157:00 amRNSForm 8.5 (EPT/RI) - Amendment
15th Dec 20153:16 pmBUSForm 8.3 - Xchanging Plc
15th Dec 20152:34 pmBUSForm 8.3 - XCHANGING PLC
15th Dec 201512:35 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
15th Dec 201511:37 amRNSForm 8.5 (EPT/RI)
15th Dec 201510:06 amRNSForm 8.5 (EPT/RI)
15th Dec 20157:00 amRNSOffer Document Posted
14th Dec 20153:24 pmBUSForm 8.3 - Xchanging Plc
14th Dec 20151:26 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
14th Dec 20151:00 pmBUSFORM 8.3 - XCHANGING PLC
14th Dec 201510:21 amRNSForm 8.5 (EPT/RI)
14th Dec 201510:21 amRNSForm 8.5 (EPT/RI)
11th Dec 20156:30 pmRNSForm 8.5 (EPT/RI) - Amendment
11th Dec 20153:59 pmRNSForm 8.3 - Xchanging plc
11th Dec 20153:22 pmBUSForm 8.3 - Xchanging Plc
11th Dec 20153:00 pmBUSForm 8.3 - XCHANGING PLC
11th Dec 20151:13 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
11th Dec 201511:32 amRNSForm 8.5 (EPT/RI)
11th Dec 20159:36 amRNSForm 8.5 (EPT/RI)
10th Dec 20155:08 pmRNSForm 8.3 - Xchanging plc Amendment
10th Dec 20153:24 pmRNSForm 8.3 - Xchanging plc
10th Dec 20153:23 pmBUSForm 8.3 - Xchanging Plc
10th Dec 20153:00 pmBUSForm 8.3 - Xchanging PLC
10th Dec 20152:54 pmRNSForm 8.3 - Xchanging PLC
10th Dec 20152:47 pmBUSForm 8.3 - XCHANGING PLC
10th Dec 20152:16 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
10th Dec 20151:21 pmBUSForm 8.3 - Xchanging Plc
10th Dec 201510:38 amRNSForm 8.5 (EPT/RI)
10th Dec 201510:00 amRNSForm 8.5 (EPT/RI)
10th Dec 20157:00 amRNSAmendments to MM4 earn-out arrangements
10th Dec 20157:00 amRNSStatement re Xchanging Plc
9th Dec 20156:12 pmRNSOffer Update
9th Dec 20155:56 pmRNSDeadline for clarification by Ebix, Inc.
9th Dec 20153:24 pmBUSForm 8.3 - Xchanging Plc
9th Dec 20151:44 pmRNSForm 8.3 - Xchanging PLC
9th Dec 201512:26 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
9th Dec 201512:03 pmRNSForm 8.5 (EPT/RI)
9th Dec 201510:53 amRNSForm 8.5 (EPT/RI)
9th Dec 201510:24 amBUSFORM 8.3 - XCHANGING PLC
9th Dec 20158:07 amRNSStatement re Board recommendation
9th Dec 20157:57 amRNSOffer by Computer Sciences Corporation (CSC)
8th Dec 20153:16 pmBUSForm 8.3 - Xchanging Plc
8th Dec 20151:50 pmRNSForm 8.3 - Xchanging PLC
8th Dec 201512:55 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
8th Dec 201512:01 pmBUSForm 8.3 - Xchanging Plc
8th Dec 201511:06 amRNSForm 8.5 (EPT/RI)
8th Dec 20159:31 amRNSForm 8.5 (EPT/RI)
7th Dec 20154:52 pmRNSForm 8.5 (EPT/RI) - Amendment

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