Huntsworth PLC Notice of AGM (8378L)
24 April 2018 - 2:03AM
UK Regulatory
TIDMHNT
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, 8(th) 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
NOAGMGZDVFMGRZM
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