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2014 Annual Report & Notice of AGM

24th Mar 2015 07:00

RNS Number : 2320I
Stadium Group PLC
24 March 2015
 

 

 

 

Stadium Group plc

("Stadium" or the "Company")

 

2014 Annual Report & Notice of AGM

 

Stadium Group plc (AIM: SDM), a leading electronic technologies group, confirms that the Annual Report and Accounts for the year ended 31 December 2014 ("2014 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy were released on 24 March 2015.

 

Shareholders who have opted in to receive communications online, can view the report at www.stadium-annual-report2014.com with their AGM notice and Form of Proxy delivered by post.

 

Shareholders who receive a printed copy of financial reports will receive the 2014 Annual Report and Accounts, the Notice of AGM and a Form of Proxy by post.

 

The AGM is to be held at 11:00am on 17 April 2015 at the offices of N+1 Singer Advisory LLP, 1 Bartholomew Lane, London EC2N 2AX.

 

 

 

For further information please contact:

Stadium Group plc

www.stadium-plc.com

Charlie Peppiatt, Chief Executive Officer

Tel: 01429 852 500 or Mob: 07990 826697

Joanne Estell, Finance Director

Mob: 07807 095419

 

 

Walbrook PR

Tel: 020 7933 8780

Paul McManus

[email protected] or Mob: 07980 541 893

Paul Cornelius

[email protected] or Mob: 07886 384 707

 

 

N+1 Singer

 

Sandy Fraser

 

Richard Lindley

Tel: 020 7496 3000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUOSNRVAAOUAR

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