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Chapel Down Group plc
("Chapel Down" or the "Company" or the "Group")
EPIC: CDGP
Posting of Annual Report and Accounts
Notice of AGM
Chapel Down Group Plc announces that it has today published its annual report and accounts for the year ended 31 December 2023 and accompanying Notice of Annual General Meeting ("AGM"). The Annual Report and Accounts, Notice of AGM, and details for voting by proxy have been posted to shareholders who have elected to receive hard copies. These documents are also available on the Company's website at: https://chapeldown.com/pages/results-centre
The Company's AGM is to be held online on the Investor Meet Company platform at 9:00 a.m. on 4 June 2024. Shareholders wishing to attend the virtual meeting should register by emailing shareholder@chapeldown.com by 9.00am on 31 May 2024. Shareholders are invited to submit questions for the Board, via the Investor Meet Company Platform, up until 9.00am on Monday 3 June, or during the AGM.
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Contacts:
Chapel Down Group Plc | | 01580 763 033 |
Andrew Carter | Chief Executive Officer | |
Robert Smith | Chief Financial Officer | |
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Singer Capital Markets | | 0207 496 3000 |
Shaun Dobson | Nominated Adviser and Broker | |
Tom Salvesen | | |
Asha Chotai | | |
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H/Advisors Maitland | | 0207 379 5151 |
Sam Cartwright | | |
Jonathan Cook | | |
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