Filta Group Holdings PLC Posting of Annual Report & Notice of AGM (3015Q)
18 Giugno 2020 - 8:00AM
UK Regulatory
TIDMFLTA
RNS Number : 3015Q
Filta Group Holdings PLC
18 June 2020
18 June 2020
Filta Group Holdings plc
("Filta", the "Company" or the "Group")
Posting of Annual Report & Accounts and Notice of AGM
Filta Group Holdings plc (AIM: FLTA), a provider of fryer
management and other services to commercial kitchens, announces
that its Annual Report and Accounts for the year ended 31 December
2019, Notice of Annual General Meeting and Form of Proxy have today
been posted to shareholders.
The 2020 Annual General Meeting will be held on 14 July 2020,
commencing at 11.00 am, at The Locks, Hillmorton, Rugby,
Warwickshire, CV21 4PP. Due to the current Covid-19 restrictions on
non-essential gatherings, Shareholders are advised not to attend
the meeting and to submit their votes in advance by proxy. The
Notice of Annual General Meeting has been sent to shareholders who
have elected not to receive electronic communications. All
shareholders will receive a personalised Form of Proxy. Copies of
the Annual Report and the Notice of Annual General Meeting are also
available on the Company's website at www.FiltaPlc.com .
For further information
Filta Group Holdings plc +1 407 996 5550
Jason Sayers, Chief Executive Officer
Brian Hogan, Chief Financial Officer
ONE Advisory Limited , Company Secretary 020 7583 8304
Cenkos Securities
Stephen Keys, Harry Hargreaves +44 20 7397 8900
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END
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