Business
Notice of AGM and Annual Report and Accounts
Notice of AGM and Annual Report and Accounts.
About this update from Time Finance Plc
[{"type":"text","content":"\n 1 pm plc\n\n (\"1pm\" or the \"Company\")\n\n Annual Report and Accounts and Notice of Annual General Meeting\n\n1pm, the small ticket leasing company which provides funding for small and\nemerging businesses that have a proven payment history, announces that the\nreport and accounts for the year ended 31 May 2008 have been posted to\nshareholders today together with the Notice of the Annual General Meeting\n(\"Notice of AGM\"). Pursuant to Rule 26 of the AIM Rules, the report and\naccounts and the Notice of AGM can be downloaded from the Company's website\nwww.1pm.co.uk.\n\nThe AGM has been convened for 10 a.m. on 7 November 2008 and will be held at the\nFrancis Hotel, Queen's Square, Bath BA1 2HH.\n\nFollowing the release of the final results on 30 June 2008 the Company would\nlike to issue a correction to Note 9. The Authorised Share Capital table should\nbe as follows:\n\n\nAuthorised:\n No of Nominal Total\n Shares Value\n £ £\nOrdinary Shares 880,000,008 0.0006818 599,984\n ========= ======== ========\n\n\n\nEnquiries\n\nMike Johnson, Chairman 1pm plc 08707 397 397\n\nIan Callaway, SVS Securities plc 0207 638 5600\n\nEmily Morgan / Nick Harriss, Blomfield Corporate Finance 0207 489 4500\n\nShane Dolan, Biddicks 0207 448 1000 \n ","length":1761,"tagName":"div"}]