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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
2nd Oct 200611:09 amRNSHolding(s) in Company
19th Sep 200611:33 amRNSHolding(s) in Company
21st Aug 20063:35 pmRNSDirector/PDMR Shareholding
21st Aug 20067:00 amRNSInterim Results
26th Jul 20064:23 pmRNSDirector/PDMR Shareholding
26th Jul 20067:01 amRNSTrading Update and Investment
23rd May 20062:20 pmRNSResult of AGM
23rd May 20067:01 amRNSContract win
23rd May 20067:01 amRNSAGM Statement
2nd May 200612:24 pmRNSHolding(s) in Company
12th Apr 20064:30 pmRNSIssue of Options
11th Apr 20062:50 pmRNSHolding(s) in Company
21st Mar 20061:38 pmRNSHolding(s) in Company
18th Jul 20054:18 pmRNSHolding(s) in Company
1st Jun 200510:59 amRNSChange of Adviser
23rd May 20059:40 amPRNChange of Name
17th May 200512:37 pmPRNAGM Statement
9th May 200511:07 amPRNDirectors Shareholding
9th May 20056:00 amPRNRe: 21st Century
15th Apr 20054:15 pmPRNNotice of AGM
15th Apr 20051:56 pmPRNNotice of AGM
14th Apr 20051:56 pmRNSMove to AIM
4th Apr 20051:17 pmRNSDirectorate Change
16th Mar 20057:00 amRNSSchedule 1 - Toad Group PLC
16th Mar 20057:00 amPRNFinal Results
2nd Feb 20057:00 amPRNProposed transfer to AIM
14th Jan 20052:43 pmPRNDirectorate Change

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