Posting of Annual Report and Notice of AGM

RNS Number : 6665Q
Sureserve Group PLC
21 February 2019
 

Sureserve Group plc

 

("Sureserve" or the "Group")

 

Posting of Annual Report and Accounts and Notice of Annual General Meeting

 

Sureserve Group plc (AIM: SUR), the asset and energy support services Group, announces that the Company's Annual Report and Accounts for the year ended 30 September 2018 together with the notice of Annual General Meeting have been posted to shareholders and are available on the Company's website at https://www.sureservegroup.co.uk/investors/results-and-presentations.

A resolution will be proposed at the Annual General Meeting to elect or re-elect Christopher Mills as a Non-Executive Director of the Company, depending upon whether or not such appointment has taken place before the Annual General Meeting. Christopher Mills is a Partner at Harwood Capital LLP and full details regarding Mr. Mills will be released around the time of his appointment.

The Annual General Meeting will be held at The Garden Room, City of London Club, 19 Old Broad Street, London, EC2N 1DS at 10.00am on Tuesday 19 March 2019.

Enquiries

                       

Sureserve Group

 

Bob Holt, Chairman

07778 798 816

Michael McMahon, Chief Operating Officer

07787 536 000

 

 

Camarco (Financial Public Relations)

 

Ginny Pulbrook

020 3757 4992

Tom Huddart

 

Ollie Head

 

 

 

Stockdale Securities (Nominated Adviser and Broker)

Andy Crossley

020 7601 6100

Antonio Bossi

 

 

 

 

Notes to editors

The Sureserve Group is an asset and energy support services group that improves, maintains and provides services to homes, schools, public, commercial and industrial buildings with a focus on clients in the UK public sector and regulated markets. Services are delivered through two divisions: Compliance and Energy Services.

 

The Group is headquartered in London. It currently employs some 1,990 staff from 23 offices across the UK.

 

 


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