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Pin to quick picksJourneo Regulatory News (JNEO)

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Notice of AGM

20 Apr 2011 10:00

RNS Number : 1884F
21st Century Technology PLC
20 April 2011
 



20 April 2011

 

 

21st Century Technology plc

("21st Century" or "the Company")

 

Notice of Annual General Meeting

 

The Company wishes to advise shareholders that the Annual General Meeting of its shareholders will be held on 1 June 2011 at 10.30 am at the Company's registered office, Drake Road, Mitcham, Surrey, CR4 4HQ.

 

The notice of the meeting has been posted on to the Company's website, www.21stplc.com, along with the Company's 2010 Annual Report. Hard copies of these documents have been posted to shareholders who have not elected to accept website communications. A form of proxy for use at the Company's Annual General Meeting has been posted to all shareholders.

 

Enquiries:

 

21 Century Technology plc

Wilson Jennings

Tel: 020 8710 4016

www.21stplc.com

Finance Director

Daniel Stewart & Company plc

Paul Shackleton/

Noelle Greenaway

Tel: 020 7776 6550

(Nomad & Broker)

MHP Communications

Barnaby Fry/Vicky Watkins

Tel: 020 3128 8100

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAILMTTMBIBBLB
Date   Source Headline
20th Dec 20161:38 pmRNSForm 8.3 - Sky Plc
16th Dec 20162:45 pmRNSForm 8.3 - Sky Plc
8th Dec 20167:00 amRNSDebt Financing
5th Dec 20167:00 amRNSNew Contract
14th Nov 20167:00 amRNSNew Contract
8th Nov 20162:35 pmRNSHolding(s) in Company
7th Nov 20167:00 amRNSContract renewal
10th Oct 20167:00 amRNSChange of Registered Office
28th Sep 20167:00 amRNSInterim Results
19th Aug 20167:00 amRNSContract Renewal
19th Aug 20167:00 amRNSTrading Update
30th Jun 201612:03 pmRNSResult of AGM
25th May 20164:15 pmRNSNotice of AGM and posting of Annual Report
25th May 20167:00 amRNSFinal Results
21st Apr 20167:00 amRNSHolding(s) in Company
15th Apr 20162:24 pmRNSTrading Update
1st Mar 20167:00 amRNSNew contract wins
8th Feb 20167:00 amRNSAdoption of FRS 101
11th Jan 201612:07 pmRNSHolding(s) in Company
22nd Dec 20157:00 amRNSContract Win
11th Nov 20157:00 amRNSContract Wins
21st Sep 20157:00 amRNSHalf Yearly Report
14th Jul 201511:04 amRNSNew Contract
21st May 20157:00 amRNSResult of AGM
5th May 20155:13 pmRNSHolding(s) in Company
30th Apr 20157:00 amRNSAcquisition
23rd Apr 20157:00 amRNSContract Win
20th Apr 20157:00 amRNSNotice of AGM and posting of Annual Report
16th Apr 20154:03 pmRNSHolding(s) in Company
7th Apr 20157:00 amRNSRail Contract Awards of £1.3m
2nd Apr 20157:00 amRNSFinal Results
17th Dec 201411:15 amRNSResult of GM
17th Dec 20147:00 amRNSContract Award
5th Dec 20147:00 amRNSContract Renewal - Framework Agreement
2nd Dec 20147:00 amRNSFurther re Employee Shareholder Plan
28th Nov 20147:00 amRNSNotice of General Meeting
8th Oct 20147:00 amRNSContract Win
18th Aug 20144:17 pmRNSDirector/PDMR Shareholding
18th Aug 20147:00 amRNSInterim Results for the six months to 30 June 2014
30th Jun 20149:01 amRNSDirectors' Dealings
13th Jun 20143:08 pmRNSDirectors' Dealings
5th Jun 20141:43 pmRNSResult of AGM
5th Jun 20147:00 amRNSAGM Statement
19th May 20141:38 pmRNSHolding(s) in Company
12th May 20142:33 pmRNSNotice of AGM - Replacement
12th May 201410:34 amRNSNotice of EGM
9th May 20147:00 amRNSPreliminary Results
7th May 20141:24 pmRNSHolding(s) in Company
11th Apr 201411:35 amRNSHolding(s) in Company
25th Mar 20141:32 pmRNSHolding(s) in Company

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