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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
22nd Oct 20153:09 pmRNSForm 8.3 - [XCHANGING PLC]
22nd Oct 20152:47 pmBUSForm 8.3 - XCHANGING PLC
22nd Oct 201511:51 amRNSForm 8.5 (EPT/RI) Xchanging Plc
22nd Oct 201510:40 amRNSForm 8.5 (EPT/RI)
22nd Oct 201510:05 amRNSForm 8 (OPD) Xchanging plc
22nd Oct 20159:44 amRNSForm 8.3 - Xchanging plc
21st Oct 20154:12 pmRNSHolding(s) in Company
21st Oct 20153:23 pmRNSForm 8.3 - [XCHANGING PLC]
21st Oct 20153:10 pmBUSForm 8.3 - XCHANGING PLC
21st Oct 201512:40 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
21st Oct 201510:47 amRNSForm 8.3 - Xchanging Plc
21st Oct 201510:32 amRNSForm 8.3 - Xchanging plc
21st Oct 20159:49 amRNSForm 8.5 (EPT/RI)
20th Oct 20156:04 pmRNSForm 8.5 (EPT/RI) - Amendment
20th Oct 20153:23 pmBUSForm 8.3 - XCHANGING PLC
20th Oct 201510:51 amRNSForm 8.5 (EPT/RI) Xchanging Plc
20th Oct 201510:49 amRNSForm 8.5 (EPT/RI)
20th Oct 201510:46 amRNSForm 8.5 (EPT/RI)
20th Oct 20158:22 amRNSForm 8.5 (EPT/RI)
20th Oct 20157:00 amRNSForm 8.5 (EPT/RI) - Amendment
19th Oct 20153:34 pmRNSForm 8.3 - Xchanging PLC
19th Oct 20153:05 pmRNSForm 8.3 - [XCHANGING PLC]
19th Oct 20152:35 pmBUSFORM 8.3 - XCHANGING PLC
19th Oct 20152:00 pmRNSForm 8.3 - Xchanging Plc
19th Oct 201512:00 pmRNSForm 8.5 (EPT/RI) Xchanging Group Plc
19th Oct 201511:34 amRNSForm 8.5 (EPT/RI)
19th Oct 20159:52 amRNSForm 8.3 - Xchanging Plc
19th Oct 20159:46 amRNSForm 8.5 (EPT/RI)
19th Oct 20158:38 amRNSForm 8.5 (EPT/RI)
19th Oct 20157:00 amRNSOffer Document Posted
16th Oct 20155:43 pmRNSChairman - Amendment to contract rights
16th Oct 20153:32 pmBUSFORM 8.3 - XCHANGING PLC
16th Oct 201511:12 amRNSForm 8.5 (EPT/RI)
16th Oct 201510:17 amRNSForm 8.5 (EPT/RI) Xchanging Plc
16th Oct 20159:38 amRNSForm 8.5 (EPT/RI)
16th Oct 20158:24 amRNSForm 8.5 (EPT/RI)
16th Oct 20157:00 amRNSForm 8 (OPD) Xchanging PLC
15th Oct 20153:58 pmBUSForm 8.3 - XCHANGING PLC
15th Oct 201512:27 pmRNSForm 8.5 (EPT/RI) SabMiller Plc
15th Oct 201512:01 pmRNSDirector Declaration
15th Oct 201511:15 amRNSForm 8.5 (EPT/RI)
15th Oct 201510:14 amRNSForm 8.3 - Xchanging plc
15th Oct 20159:41 amRNSForm 8.5 (EPT/RI)
14th Oct 20156:12 pmRNSForm 8.3 - Xchanging plc
14th Oct 20155:45 pmRNSForm 8.5 (EPT/RI) - Amendment
14th Oct 20152:40 pmRNSForm 8.3 - XChanging PLC
14th Oct 20152:15 pmBUSForm 8.3 - XCHANGING PLC
14th Oct 20151:42 pmRNSForm 8.5 (EPT/RI) Xchanging Plc
14th Oct 201511:21 amRNSForm 8.5 (EPT/RI)
14th Oct 201510:06 amRNSForm 8.5 (EPT/RI)

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