Huntsworth PLC Notice of AGM (2317D)
April 25 2017 - 3:30AM
UK Regulatory
TIDMHNT
RNS Number : 2317D
Huntsworth PLC
25 April 2017
Huntsworth plc (the Company)
25 April 2017
Publication of documents:
Further to the preliminary results announcement on 21 March
2017, Huntsworth plc, the international healthcare communications
and public relations 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 2016;
-- Notice of Annual General Meeting 2017 to be held at the
offices of Citigate Dewe Rogerson Limited, 3(rd) Floor, 3 London
Wall Buildings, London Wall, London, EC2M 5SY at 12 noon on
Thursday 25 May 2017;
-- Proxy Form for the 2017 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/Investors. 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 21 March 2017.
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
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