REG - Bonhill Group PLC - Annual Report and Notice of AGM

BonhillAnnouncement

09/06/2023 07:00

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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/
(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
 Jonathan Glasspool, Non-executive Chairman                        +44 (0)207 638 6378

 Sarah Thompson, Chief Financial Officer                           +44 (0)7714 660 943

 Shore Capital (Financial Adviser, Nominated Adviser and Broker)
 Tom Griffiths/David Coaten /Tom Knibbs                            +44 (0)20 7408 4050

 

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