26th Apr 2016 15:03
CIRCLE HOLDINGS PLC
(the "Company")
POSTING OF ANNUAL FINANCIAL REPORT AND ANNUAL GENERAL MEETING ("AGM") NOTICE
26 April 2016
The Company announces that its Annual Financial Report for the year ended 31 December 2015 and circular containing a notice convening an AGM (the "Circular") have been posted to shareholders today.
The AGM will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU, United Kingdom at 12 noon (BST) on Wednesday 18 May 2016.
The Annual Financial Report and Circular are available on the Company's website: www.circleholdingsplc.com.
Notes to editors:
For further information, please contact:
Circle Holdings plc
Michael Kirkwood, Chairman +44(0) 20 7034 5250
Steve Melton, Chief Executive Officer
Gordon Hector, Head of Communications
Numis Securities Limited
Michael Meade, Nominated Adviser +44(0) 20 7260 1000
Related Shares:
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