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Annual Report and Accounts and Notice of AGM

16 May 2022 07:00

RNS Number : 5052L
City Pub Group PLC (The)
16 May 2022
 

16 May 2022

 

The City Pub Group PLC (the "Company")

Annual Report and Accounts and Notice of AGM

The Company announces that its Annual Report and Accounts for the year ended 26 December 2021 together with its Notice of Annual General Meeting ("AGM") will today be posted to shareholders. Copies of these documents will also shortly be available today for download from the Company's website at www.citypubcompany.com.

The 2022 AGM is to be held at Aragon House, 247 New King's Road, Fulham, London SW6 4XG on 8 June 2022 at 12.00 p.m.

Should you have a question in relation to any of the resolutions to be proposed at the AGM, the Annual Financial Statements or the business of the Company, please email your question to citypubs@instinctif.com by 12.00 p.m. on 6 June 2022. Questions will be grouped into themes and addressed on our website as soon as practicable following the AGM.

Enquiries:

Instinctif PartnersMatthew Smallwood

 

+44(0)20 7457 2005

Liberum (Nomad & Joint Broker)Chris ClarkeEdward Thomas

 

+44(0)20 3100 2222

Peel Hunt (Joint Broker)

George Sellar 

+44(0)20 3128 8789

 

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.
 
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NOAFLFLEEAIVLIF
567891011121314
Date   Source Headline
26th Aug 20208:46 amRNSDirector/PDMR Shareholding
27th Jul 20202:00 pmRNSResult of AGM
27th Jul 20207:00 amRNSAGM Statement
30th Jun 20203:53 pmRNSAnnual Report and Accounts and Notice of AGM
19th Jun 20207:00 amRNSGrant of Options
12th Jun 20207:00 amRNSFinal Results
10th Jun 20204:09 pmRNSNotice of Final Results
21st May 20205:08 pmRNSBlock Admission Six Monthly Return
30th Apr 20203:38 pmRNSHolding(s) in Company
27th Apr 202012:51 pmRNSHolding(s) in Company
24th Apr 20208:56 amRNSCorrection: Director/PDMR Shareholding
21st Apr 20204:01 pmRNSHolding(s) in Company
21st Apr 20203:58 pmRNSHolding(s) in Company
21st Apr 202012:47 pmRNSHolding(s) in Company
21st Apr 202012:45 pmRNSHolding(s) in Company
20th Apr 20204:33 pmRNSHolding(s) in Company
17th Apr 202011:47 amRNSHolding(s) in Company
17th Apr 20209:00 amRNSDirector/PDMR Shareholding
16th Apr 20201:00 pmRNSResult of General Meeting and Result of Placing
27th Mar 202010:24 amRNSResult of Placing And Notice of General Meeting
27th Mar 20207:00 amRNSPlacing and Open Offer to raise up to £22 million
26th Mar 20202:06 pmRNSSecond Price Monitoring Extn
26th Mar 20202:00 pmRNSPrice Monitoring Extension
24th Mar 20201:40 pmRNSHolding(s) in Company
17th Mar 202011:05 amRNSSecond Price Monitoring Extn
17th Mar 202011:00 amRNSPrice Monitoring Extension
17th Mar 20207:00 amRNSCOVID-19 update
12th Mar 202012:59 pmRNSHolding(s) in Company
28th Feb 20203:08 pmRNSTotal Voting Rights
26th Feb 20204:08 pmRNSHolding(s) in Company
10th Feb 20207:00 amRNSExercise of Options and PDMR / PCA Dealings
27th Jan 202012:56 pmRNSHolding(s) in Company
13th Jan 20207:00 amRNSYear End Trading Update
2nd Dec 201912:54 pmRNSHolding(s) in Company
20th Nov 20199:50 amRNSBlock Admission Six Monthly Return
31st Oct 20194:00 pmRNSTotal Voting Rights
2nd Oct 20197:00 amRNSTotal Voting Rights
19th Sep 20197:00 amRNSInterim Results
2nd Sep 20193:55 pmRNSNotice of Interim Results
31st Jul 20194:38 pmRNSTotal Voting Rights
23rd Jul 20192:28 pmRNSDirector/PDMR Shareholding
1st Jul 20193:58 pmRNSHolding(s) in Company
1st Jul 20197:00 amRNSDirector/PDMR Shareholding
28th Jun 20194:30 pmRNSTotal Voting Rights
28th Jun 20197:00 amRNSStatement re Dividend
18th Jun 20192:24 pmRNSResult of Scrip Dividend Alternative
6th Jun 20197:00 amRNSScrip Dividend Reference Price
20th May 20194:53 pmRNSResult of Annual General Meeting
20th May 20197:00 amRNSAGM Statement
14th May 20191:17 pmRNSBlocklisting Application
567891011121314

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