Notice of AGM and Annual Report and Accounts
October 14 2008 - 7:00AM
UK Regulatory
1 pm plc
("1pm" or the "Company")
Annual Report and Accounts and Notice of Annual General Meeting
1pm, the small ticket leasing company which provides funding for small and
emerging businesses that have a proven payment history, announces that the
report and accounts for the year ended 31 May 2008 have been posted to
shareholders today together with the Notice of the Annual General Meeting
("Notice of AGM"). Pursuant to Rule 26 of the AIM Rules, the report and
accounts and the Notice of AGM can be downloaded from the Company's website
www.1pm.co.uk.
The AGM has been convened for 10 a.m. on 7 November 2008 and will be held at the
Francis Hotel, Queen's Square, Bath BA1 2HH.
Following the release of the final results on 30 June 2008 the Company would
like to issue a correction to Note 9. The Authorised Share Capital table should
be as follows:
Authorised:
No of Nominal Total
Shares Value
� �
Ordinary Shares 880,000,008 0.0006818 599,984
========= ======== ========
Enquiries
Mike Johnson, Chairman 1pm plc 08707 397 397
Ian Callaway, SVS Securities plc 0207 638 5600
Emily Morgan / Nick Harriss, Blomfield Corporate Finance 0207 489 4500
Shane Dolan, Biddicks 0207 448 1000
Time Finance (LSE:TIME)
Historical Stock Chart
From Jun 2024 to Jul 2024
Time Finance (LSE:TIME)
Historical Stock Chart
From Jul 2023 to Jul 2024