REG - Telecom Plus PLC - Posting of Report and Accounts

Telecom PlusAnnouncement

27/06/2022 16:30

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RNS Number : 3513Q  Telecom Plus PLC  27 June 2022

Telecom Plus PLC (the "Company")

 

Posting of Report and Accounts

 

 

Telecom Plus PLC today announces that in accordance with Rule 9.6.1 of the
Listing Rules, copies of the following documents have been submitted to the
National Storage Mechanism and will shortly be available for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

1. Annual report & accounts for the year ended 31 March 2022 (the "Report
and Accounts");

 

2. The circular convening the 2022 Annual General Meeting of the Company (the
"AGM Circular");

 

3. Notice of the 2022 Annual General Meeting (the "Notice"), which will be
held at 12.00 noon on 26 July 2022 at Network HQ, 508 Edgware Road, The Hyde,
London, NW9 5AB; and

 

4. Proxy form for the 2022 Annual General Meeting.

 

The above documents are being despatched to shareholders today. The Report and
Accounts, AGM Circular and Notice will also be available on the Company's
website at: www.telecomplus.co.uk (http://www.telecomplus.co.uk)

 

The Notice contains information regarding the total number of shares in the
Company and the total number of shares in respect of which members are
entitled to exercise voting rights and the total number of votes that members
are entitled to exercise at the meeting.

 

For further information, please contact:

 

Telecom Plus PLC

 

 

David Baxter

Tel: (020) 8955 5000

 

 

LEI code: 549300QGHDX5UKE58G86

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