Chapel Down Group PLC Notice of AGM
08 Mayo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4750N
Chapel Down Group PLC
08 May 2024
Chapel Down Group
plc
("Chapel Down" or the
"Company" or the "Group")
EPIC: CDGP
Posting of Annual Report and
Accounts
Notice of AGM
Chapel Down Group Plc announces that it has
today published its annual report and accounts for the year ended
31 December 2023 and accompanying Notice of Annual General Meeting
("AGM"). The Annual Report and Accounts, Notice of AGM, and details
for voting by proxy have been posted to shareholders who have
elected to receive hard copies. These documents are also available
on the Company's website at: https://chapeldown.com/pages/results-centre
The Company's AGM is to be held online on the
Investor Meet Company platform at 9:00 a.m. on 4 June 2024.
Shareholders wishing to attend the virtual meeting should register
by emailing shareholder@chapeldown.com by 9.00am on 31 May 2024.
Shareholders are invited to submit questions for the Board, via the
Investor Meet Company Platform, up until 9.00am on Monday 3 June,
or during the AGM.
- ENDS
-
Contacts:
Chapel Down
Group Plc
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01580 763 033
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Andrew Carter
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Chief Executive Officer
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Robert Smith
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Chief Financial Officer
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Singer Capital
Markets
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0207 496 3000
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Shaun Dobson
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Nominated Adviser and Broker
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Tom Salvesen
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Asha Chotai
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H/Advisors
Maitland
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0207 379 5151
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Sam Cartwright
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Jonathan Cook
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END
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Chapel Down (LSE:CDGP)
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