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Notice of AGM

3 Aug 2021 16:53

Redde Northgate Plc - Notice of AGM

Redde Northgate Plc - Notice of AGM

PR Newswire

London, August 3

Redde Northgate plc

“Redde Northgate” or “Company”

Notice of AGM and Annual Report and Accounts

Redde Northgate’s annual general meeting will take place at 10.30 a.m. on Monday 20th September 2021 at the offices of Bryan Cave Leighton Paisner LLP, Governor’s House, 5 Laurence Pountney Hill, London, EC4R 0BR.

Copies of the Annual Report and Accounts for the year ended 30 April 2021 and the notice of the annual general meeting have been posted to shareholders who requested them.

A copy of the Annual Report and Accounts and the notice of meeting can be accessed from the investor relations section of the Company´s website at:

https://www.reddenorthgate.co.uk/ara-2021 (Annual Report and Accounts); and

https://www.reddenorthgate.co.uk/agm-2021 (Notice of Meeting).

Nick Tilley

Company Secretary

Date   Source Headline
7th Jul 20231:14 pmPRNHolding(s) in Company
6th Jul 20238:00 amRNSPresentation via Investor Meet Company
5th Jul 20237:00 amRNSPreliminary Results
3rd Jul 20237:11 pmPRNTotal Voting Rights
18th May 20237:00 amRNSPre-close Trading Update
28th Apr 20234:52 pmPRNTotal Voting Rights
19th Apr 20237:00 amRNSTrading Update
7th Dec 20227:00 amRNSInterim Results
27th Sep 202211:26 amRNSResult of AGM
27th Sep 20227:00 amRNSAGM Statement
30th Aug 20227:10 amRNSTransaction in Own Shares
26th Aug 20227:10 amRNSTransaction in Own Shares
25th Aug 20227:10 amRNSTransaction in Own Shares
24th Aug 20227:10 amRNSTransaction in Own Shares
23rd Aug 20227:10 amRNSTransaction in Own Shares
22nd Aug 20227:10 amRNSTransaction in Own Shares
19th Aug 20227:10 amRNSTransaction in Own Shares
18th Aug 20227:10 amRNSTransaction in Own Shares
17th Aug 20227:10 amRNSTransaction in Own Shares
16th Aug 20227:10 amRNSTransaction in Own Shares
15th Aug 20227:10 amRNSTransaction in Own Shares
10th Aug 20227:00 amRNSUpdate on Share Buyback Programme
6th Jul 20227:08 amRNSPreliminary Results
1st Jun 20227:00 amPRNTransaction in Own Shares
31st May 20227:00 amPRNTransaction in Own Shares
30th May 20227:00 amPRNTransaction in Own Shares
27th May 20227:00 amPRNTransaction in Own Shares
26th May 20227:00 amPRNTransaction in Own Shares
25th May 20227:00 amPRNTransaction in Own Shares
24th May 20227:00 amPRNTransaction in Own Shares
18th May 20227:00 amRNSPre-close Trading Update
14th Apr 20227:00 amPRNTransaction in Own Shares
13th Apr 20227:00 amPRNTransaction in Own Shares
12th Apr 20227:00 amPRNTransaction in Own Shares
11th Apr 20227:00 amPRNTransaction in Own Shares
8th Apr 20227:00 amPRNTransaction in Own Shares
7th Apr 20227:00 amPRNTransaction in Own Shares
6th Apr 20227:00 amPRNTransaction in Own Shares
5th Apr 20227:00 amPRNTransaction in Own Shares
1st Apr 20227:00 amPRNTransaction in Own Shares
18th Mar 20227:00 amPRNTransaction in Own Shares
17th Mar 20227:00 amPRNTransaction in Own Shares
15th Mar 20227:00 amPRNTrading Update and Launch of Share Buyback
21st Feb 202210:01 amPRNHolding(s) in Company
7th Feb 20224:09 pmRNSClarification – Notification of Major Holdings
3rd Feb 20222:47 pmRNSNotification of Major Holdings
2nd Feb 20225:29 pmRNSNotification of Major Holdings
18th Jan 20223:58 pmPRNHolding(s) in Company
15th Dec 20215:35 pmPRNPurchase of Shares
10th Dec 20215:33 pmPRNPurchase of shares

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