Hansteen Holdings plc Annual Report & Accounts and Notice of 2019 AGM (1490X)
26 April 2019 - 1:51AM
UK Regulatory
TIDMHSTN
RNS Number : 1490X
Hansteen Holdings plc
25 April 2019
25 April 2019
Hansteen Holdings PLC
(the "Company")
Annual Report and Accounts 2018
and
Notice of 2019 Annual General Meeting
Following the Company's announcement on 25 March 2019 of its
preliminary results for the year ended 31 December 2018, Hansteen
announces that it has today published its Annual Report and
Accounts 2018.
The Company also announces that its Annual General Meeting will
be held at 11.00 am on Tuesday 11 June 2019 at 21 Tudor Street,
London EC4Y 0DJ.
Copies of the Annual Report and Accounts 2018 and the Notice of
the 2019 Annual General Meeting are available to view on the
Company's website at http://www.hansteen.co.uk.
In accordance with rule 9.6.1 of the Listing Rules, copies of
the 2018 Annual Report and Accounts, 2019 Notice of Annual General
Meeting and Form of Proxy have been submitted to the National
Storage Mechanism and are available for inspection at
www.morningstar.co.uk/uk/nsm
Copies of those documents, together with a form of proxy for use
in connection with the 2019 Annual General Meeting, will be posted
or made available to the Company's shareholders today.
For further information:
Anne-Marie Wells Jeremy Carey
Link Company Matters Limited Tavistock
Tel: 020 7954 9685 Tel: 020 7920 3150
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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