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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
26th Nov 20151:18 pmBUSForm 8.3 - XCHANGING PLC
26th Nov 201512:22 pmBUSForm 8.3 - Xchanging Plc
26th Nov 201512:02 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
26th Nov 201510:26 amRNSForm 8.5 (EPT/RI)
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26th Nov 20159:31 amRNSForm 8.5 (EPT/RI)
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25th Nov 201510:11 amRNSForm 8.3 - Xchanging plc
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23rd Nov 20156:13 pmRNSForm 8.5 (EPT/RI) - Amendment
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23rd Nov 20159:39 amRNSForm 8.5 (EPT/RI)
20th Nov 20156:06 pmRNSForm 8.5 (EPT/RI) - Amendment
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20th Nov 20151:31 pmRNSDirector/PDMR Shareholding
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18th Nov 20152:52 pmRNSForm 8.3 - Xchanging Plc
18th Nov 201512:26 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
18th Nov 201511:41 amRNSForm 8.5 (EPT/RI)
18th Nov 201510:40 amRNSForm 8.5 (EPT/RI)
18th Nov 201510:39 amRNSForm 8.5 (EPT/RI)
18th Nov 20158:22 amRNSForm 8.5 (EPT/RI)
17th Nov 20154:20 pmRNSHolding(s) in Company
17th Nov 20153:02 pmRNSForm 8.3 - Xchanging Plc
17th Nov 201511:47 amRNSForm 8.5 (EPT/RI)
17th Nov 201511:40 amRNSForm 8.5 (EPT/RI) Xchanging Plc
17th Nov 201511:33 amRNSForm 8.5 (EPT/RI)
17th Nov 201510:50 amRNSForm 8.3 - Xchanging PLC
17th Nov 20159:28 amRNSForm 8.5 (EPT/RI)
16th Nov 20156:03 pmRNSOffer Update

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