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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
 
 
NOAGUGDLRSGBGLX
Date   Source Headline
4th Nov 201512:44 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
4th Nov 201510:48 amRNSForm 8.5 (EPT/RI)
4th Nov 201510:27 amRNSForm 8.5 (EPT/RI)
4th Nov 20158:34 amRNSForm 8.5 (EPT/RI)
4th Nov 20157:00 amRNSOffer Update
3rd Nov 20152:24 pmBUSForm 8.3 - XCHANGING PLC
3rd Nov 20151:43 pmRNSForm 8.5 (EPT/RI)
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3rd Nov 201510:51 amRNSForm 8.5 (EPT/RI)
2nd Nov 20154:32 pmRNSBlocklisting Interim Review
2nd Nov 20153:52 pmRNSForm 8.3 - Xchanging PLC
2nd Nov 20153:23 pmRNSForm 8.3 - Xchanging Plc
2nd Nov 20152:30 pmBUSForm 8.3 - XCHANGING PLC
2nd Nov 20151:15 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
2nd Nov 201511:45 amRNSForm 8.5 (EPT/RI)
2nd Nov 20159:24 amRNSForm 8.5 (EPT/RI)
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30th Oct 20153:01 pmBUSFORM 8.3 - XCHANGING PLC
30th Oct 201511:45 amRNSForm 8.5 (EPT/RI) Xchanging Plc
30th Oct 201511:34 amRNSForm 8.5 (EPT/RI)
30th Oct 20158:28 amRNSForm 8.5 (EPT/RI)
29th Oct 20153:14 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
29th Oct 20152:13 pmBUSForm 8.3 - XCHANGING PLC
29th Oct 201512:11 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
29th Oct 201511:05 amRNSForm 8.5 (EPT/RI)
29th Oct 201510:59 amRNSForm 8.5 (EPT/RI)
29th Oct 201510:16 amRNSForm 8.5 (EPT/RI)
29th Oct 20159:11 amRNSForm 8.5 (EPT/RI)
28th Oct 20154:17 pmBUSForm 8.3 - XCHANGING PLC
28th Oct 20151:08 pmRNSForm 8.3 - Xchanging Plc
28th Oct 201512:39 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
28th Oct 201511:47 amRNSForm 8.5 (EPT/RI)
28th Oct 20159:04 amRNSForm 8.5 (EPT/RI)
28th Oct 20158:27 amRNSForm 8.5 (EPT/RI)
27th Oct 20153:15 pmBUSForm 8.3 - XCHANGING PLC
27th Oct 20153:04 pmRNSForm 8.3 - Xchanging PLC
27th Oct 201511:58 amRNSForm 8.5 (EPT/RI) Xchanging Plc
27th Oct 20159:26 amRNSForm 8.5 (EPT/RI)
27th Oct 20159:11 amRNSForm 8.5 (EPT/RI)
26th Oct 20153:17 pmRNSForm 8.3 - Xchanging Plc
26th Oct 20152:12 pmBUSForm 8.3 - XCHANGING PLC
26th Oct 201511:59 amRNSForm 8.5 (EPT/RI) Xchanging Plc
26th Oct 201510:54 amRNSForm 8.5 (EPT/RI)
26th Oct 20159:20 amRNSForm 8.5 (EPT/RI)
23rd Oct 20156:33 pmRNSForm 8 (OPD) Xchanging plc - Amendment
23rd Oct 20153:00 pmRNSForm 8.3 - Xchanging Plc
23rd Oct 20151:51 pmBUSForm 8.3 - XCHANGING PLC
23rd Oct 201511:08 amRNSForm 8.5 (EPT/RI) Xchanging Plc
23rd Oct 20159:28 amRNSForm 8.5 (EPT/RI)

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