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Notice of AGM

22 Sep 2014 07:00

RNS Number : 1868S

Xplorer PLC

22 September 2014

Xplorer Plc

Posting of Annual Report & Accounts and notice of AGM

Xplorer Plc (the "Company" or "Xplorer") is pleased to announce that the annual report and accounts has been posted to shareholders and is available on the Company's website: www.xplorerplc.co.uk

The Annual General Meeting will take place at 10.30am on 14th October 2014 and will be held at the offices of Hamlins LLP, 273-287 Regent Street, London W1B 2AD

22 September 2014

Enquiries:

Xplorer Plc

John Roddison, Director

+44 207 495 7429

Allenby Capital, Financial Adviser & Broker

Nick Harriss, Director, Corporate Finance

+44 20 3328 5656

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOALLFLRAIIALIS

Date		Source	Headline
1st Oct 2015	3:02 pm	RNS	Result of AGM
31st Jul 2015	6:00 pm	RNS	Final Results
21st Jul 2015	12:00 pm	RNS	Update on acquisition & appointment of broker
4th Jun 2015	10:30 am	RNS	Issue of Equity
23rd Dec 2014	4:00 pm	RNS	Directorate Change
18th Dec 2014	10:49 am	RNS	Statement re. Suspension
18th Dec 2014	10:45 am	RNS	Suspension Xplorer plc
28th Nov 2014	6:21 pm	RNS	Half Yearly Report
14th Oct 2014	12:30 pm	RNS	Result of AGM
8th Oct 2014	4:15 pm	RNS	Holding(s) in Company
29th Sep 2014	5:14 pm	RNS	Holding(s) in Company
22nd Sep 2014	7:00 am	RNS	Notice of AGM
31st Jul 2014	3:30 pm	RNS	Final Results
1st May 2014	7:00 am	RNS	Directorate Change
30th Apr 2014	4:00 pm	RNS	Total Voting Rights
2nd Apr 2014	1:45 pm	RNS	Holding in Company
31st Mar 2014	7:00 am	RNS	Issue of Equity
21st Feb 2014	9:30 am	RNS	Director Dealing
12th Feb 2014	7:00 am	RNS	Interim Management Statement
2nd Dec 2013	7:00 am	RNS	Half Yearly Report
29th Nov 2013	1:31 pm	RNS	Holding(s) in Company
14th Oct 2013	7:00 am	RNS	Director/PDMR Shareholding
30th Sep 2013	10:55 am	RNS	Result of AGM
30th Sep 2013	10:11 am	RNS	AGM Statement
5th Sep 2013	3:30 pm	RNS	Director Shareholding and Notice of AGM
28th Aug 2013	5:31 pm	RNS	Holding(s) in Company
20th Aug 2013	2:35 pm	RNS	Director/PDMR Shareholding
31st Jul 2013	3:06 pm	RNS	Final Results
17th Jul 2013	5:03 pm	RNS	Notification of major interest in shares
11th Jul 2013	7:00 am	RNS	Admission to trading

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