Bonhill Group PLC Annual Report and Notice of AGM (1674C)
09 Junho 2023 - 3:00AM
UK Regulatory
TIDMBONH
RNS Number : 1674C
Bonhill Group PLC
09 June 2023
9 June 2023
Bonhill Group plc
("Bonhill", the "Company" or the "Group")
Availability of Annual Report and Accounts
and
Notice of Annual General Meeting ("AGM")
Bonhill Group plc (AIM: BONH), announces that its Annual Report
and Accounts for the year ended 31 December 2022 together with the
Notice of AGM (the "Documents") are being posted later today to
those shareholders who have
opted to receive them. The Documents are available on the Company's website at https://bonhillplc.com/investor-portal/
The AGM will be held at 10:00 on 5 July 2023 at the offices of
Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD .
Questions relating to the business of the AGM can be raised by
shareholders in advance of the AGM and addressed to the Company
Secretary. In so far as is relevant to the business of the AGM,
questions will be taken into account as appropriate at the AGM
itself. If shareholders have any questions about the business of
the AGM, they should contact the Company Secretary at
louise.park@bonhillplc.com in advance of the meeting.
-ENDS-
For further enquiries please contact:
Bonhill Group plc
+44 (0)207 638
6378
Jonathan Glasspool, Non-executive Chairman +44 (0)7714 660
Sarah Thompson, Chief Financial Officer 943
Shore Capital (Financial Adviser, Nominated
Adviser and Broker)
+44 (0)20 7408
Tom Griffiths/David Coaten /Tom Knibbs 4050
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END
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(END) Dow Jones Newswires
June 09, 2023 02:00 ET (06:00 GMT)
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