Bilby PLC Replacement: Annual Report and Notice of AGM (9507W)
06 August 2018 - 9:57PM
UK Regulatory
TIDMBILB
RNS Number : 9507W
Bilby PLC
06 August 2018
6 August 2018
The following amendment has been made to the 'Annual Report and
Notice of AGM' announcement released on 2 August 2018 at 2:02pm
under RNS Number 6481W.
RNS Number 6481W contained a typographical error.
Bilby's AGM will be held on 11 September 2018.
All other details remain unchanged.
Bilby Plc
("Bilby" or the "Group")
Annual Report and Notice of AGM
Bilby Plc (AIM: BILB.L) the holding company to P&R
Installation Company Limited, Purdy Contracts Limited, Spokemead
Maintenance Limited and DCB (Kent) Limited, a leading gas heating,
electrical and building services provider, confirms it has today
published its Annual Report and audited Financial Statements and
copies will be posted to shareholders shortly. A copy of the Annual
Report and audited Financial Statements, that contains no changes
to the preliminary unaudited accounts announced on 16 July 2018, is
available to download from the Company's website via
http://bilbyplc.com/documentcentre.html.
The Company will hold its Annual General Meeting ("AGM") on 11
September 2018 at 10.30 am at the offices of Hudson Sandler LLP, 25
Charterhouse Square, London EC1M 6AE and the Notice of AGM is
included in the Annual Report.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Enquiries
Bilby Plc 020 3968 4490
Sangita Shah, Non-Executive
Chairman
Phil Copolo, Deputy Executive
Chairman
David Ellingham, Finance Director
Northland Capital Partners 020 3861 6625
(Nominated Adviser and Broker)
Corporate Finance:
David Hignell / Matthew Johnson
Sales and Broking:
Rob Rees
Hudson Sandler 020 7796 4133
Charlie Jack
Bertie Berger
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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