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Notice of AGM

23rd Apr 2018 17:03

RNS Number : 8378L
Huntsworth PLC
23 April 2018
 

 

 

 

 

Huntsworth plc (the Company)

 

23 April 2018

 

Publication of documents:

Further to the preliminary results announcement on 6 March 2018, Huntsworth plc, the healthcare and communications group, announces that the following documents have been posted or otherwise made available to shareholders:

 

·

Annual Report and Accounts for the year ended 31 December 2017;

·

Notice of Annual General Meeting 2018 to be held at the offices of Huntsworth plc, 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN at 12 noon on Thursday 24 May 2018;

·

Proxy Form for the 2018 Annual General Meeting;

·

Scrip dividend circular.

The above mentioned documents (except for the Proxy Form) are also available on the Company's website at www.huntsworth.com/investor-relations/

In accordance with Listing Rules 9.6.1R and 9.6.3R, a copy of each of these documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

The information required to comply with DTR 6.3.5R was incorporated in the Company's announcement of its preliminary results on 6 March 2018.

 

For further information please contact:

Martin Morrow

Company Secretary

Tel: +44 (0)20 7224 8778

 

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