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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
31st Jan 20127:00 amRNSTotal Voting Rights
16th Jan 201211:55 amRNSAdmission Application
28th Dec 20117:00 amRNSDisposal of Freehold Property
14th Nov 20113:08 pmRNSTR-1 - Peter Gyllenhammar
1st Nov 20117:00 amRNSContract Award
19th Jul 20117:00 amRNSHalf Yearly Report
24th Jun 20117:53 amRNSCancellation of share premium account
1st Jun 20112:51 pmRNSResult of AGM
1st Jun 20117:00 amRNSTrading Update
4th May 20119:54 amRNSHolding(s) in Company
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28th Mar 201111:07 amRNSHolding(s) in Company
23rd Mar 20117:00 amRNSFinal Results
4th Mar 20114:27 pmRNSHolding(s) in Company
28th Feb 201111:25 amRNSTotal Voting Rights
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23rd Dec 20107:00 amRNSTrading Statement
8th Dec 20109:50 amRNSBoard Appointment
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15th Sep 20107:00 amRNSHalf Yearly Report
21st Jul 20107:00 amRNSBoard Appointment
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15th Jul 20107:00 amRNSPre-Close Trading Update
25th May 20101:11 pmRNSResults and Statement re AGM
25th May 20107:00 amRNSAGM Trading Update
24th May 20104:09 pmRNSDirectorate Change
20th May 20104:46 pmRNSHolding(s) in Company
19th May 20104:48 pmRNSHolding(s) in Company
9th Apr 201011:39 amRNSNotice of AGM
7th Apr 201012:12 pmRNSNotification of Major Interests in Shares
6th Apr 20104:54 pmRNSHolding(s) in Company
6th Apr 201010:11 amRNSHolding(s) in Company
30th Mar 201011:10 amRNSHolding(s) in Company
24th Mar 20109:40 amRNSReplacement Final Results
24th Mar 20107:00 amRNSFinal Results
22nd Mar 20101:50 pmRNSHolding(s) in Company
8th Feb 20107:00 amRNSPotential disposal - update
1st Feb 201011:05 amRNSHolding(s) in Company
1st Feb 20108:18 amRNSHolding(s) in Company
19th Jan 20109:38 amRNSHolding(s) in Company
18th Jan 20108:31 amRNSHolding(s) in Company
16th Dec 20097:00 amRNSTrading Update
30th Oct 200910:34 amRNSHolding(s) in Company
19th Oct 20097:00 amRNSFinal payment of deferred cash consideration
11th Sep 20092:17 pmRNSHolding(s) in Company
9th Sep 20097:00 amRNSHalf Yearly Report
19th Aug 20097:00 amRNSNew Contract with The Go-Ahead Group plc
2nd Jul 20097:00 amRNSPre-close Trading Update
26th May 20094:09 pmRNSResult of AGM

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