Highcroft Investments PLC Publication of Annual Report and Notice of AGM (3320I)
April 14 2022 - 1:00AM
UK Regulatory
TIDMHCFT
RNS Number : 3320I
Highcroft Investments PLC
14 April 2022
14 April 2022
Highcroft Investments PLC (the "Company")
Publication of Annual Report and Notice of Annual General
Meeting
The Company confirms that the following documents will today be
posted or otherwise made available to shareholders on its website
www.highcroftplc.com:
-- Annual Report and Accounts for the financial year ended 31 December 2021; and
-- Notice of Annual General Meeting ('AGM')
The Company's AGM will be held at 2.00 p.m. on Wednesday 18 May
2022 at Singer Capital Markets, 1 Bartholomew Lane, London EC2N
2AX
In accordance with Listing Rule 9.6.1R, copies of each of these
documents will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Company may be required to change the arrangements for the
AGM at short notice should restrictions on public gatherings or
other social distancing measures be reintroduced. In the event of
this change, we will publish any updates in relation to our AGM on
our website as and when necessary. Please check the Company's
website www.highcroftplc.com in advance of the AGM in case there
are any changes made to the arrangements for the meeting.
Should you wish to raise any questions ahead of the AGM, please
do so via email to the company secretary at agm@highcroftplc.com
.
For further information, contact:
Highcroft Investments PLC
Charles Butler / Roberta Miles 01869 352766
Singer Capital Markets
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking 020 7496 3000
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCFLFVRSLIVLIF
(END) Dow Jones Newswires
April 14, 2022 02:00 ET (06:00 GMT)
Highcroft Investments (LSE:HCFT)
Historical Stock Chart
From Apr 2024 to May 2024
Highcroft Investments (LSE:HCFT)
Historical Stock Chart
From May 2023 to May 2024