Business
Annual Report and Notice of Annual General Meeting
Annual Report and Notice of Annual General Meeting.
About this update from Harworth Group Plc
[{"type":"text","content":"\n \nRNS Number : 8468L Harworth Group PLC 24 April 2018 \n\n24 April 2018 LEI: 213800R8JSSGK2KPFG21\n \nHarworth Group plc\nAnnual Report 2017 and Notice of 2018 Annual General Meeting\n \nHarworth Group plc (\"Harworth\" or the \"Company\") announces that it has today published its Annual Report and Financial Statements for the year ended 31 December 2017 (the \"Annual Report 2017\") and Notice of 2018 Annual General Meeting. The 2018 Annual General Meeting will be held on Tuesday 29th May 2018 at 2:00p.m. at The Bessemer Conference Room, AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Waverley, Rotherham S60 5WG.\n \nThe following documents have been posted or made available to shareholders today:\n \n1. Annual Report 2017;\n2. Notice of 2018 Annual General Meeting; and\n3. Form of proxy for the 2018 Annual General Meeting.\n \nA copy of each of the above mentioned documents has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.\n \nBoth the Annual Report 2017 and the Notice of 2018 Annual General Meeting can be viewed at, and downloaded from, the Company's website at www.harworthgroup.com.\n \nReference is made to the Company's preliminary results announcement published on 6 March 2018 (RNS number 7613G). In addition to the information in that announcement, in accordance with Rule 6.3.5(2)(b) of the Disclosure and Transparency Rules, the Company also sets out below the following extr...