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Annual Report & Accounts and Notice of 2019 AGM

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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 [email protected] or visit www.rns.com.
 
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Quick facts: Hansteen Holdings plc

Price: 102.6

Market: AIM
Market Cap: £438.41 m
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