Annual Financial Report

6 April 2017

Cape plc ('Cape' or the 'Company')

Annual Financial Report

Cape announces that its Annual Financial Report for the year ended 31 December 2016 (the "2016 Annual Report"), the Notice of Annual General Meeting ("Notice of AGM"), form of proxy (“Form of Proxy”) and a letter requesting the sending of documents and information by electronic means ("Electronic Documents and Information Letter") have today been mailed to Ordinary Shareholders and the Scheme Shareholder (as defined in the Company's Articles of Association).

 

Pursuant to Listing Rule 9.6.1, the 2016 Annual Report, Notice of AGM, Form of Proxy and Electronic Documents and Information Letter have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website at www.capeplc.com.

 

AGM Location

The Company's AGM will be held at 10.00am (BST) on Wednesday, 10 May 2017 at the offices of Cape at Drayton Hall, Church Road, West Drayton, Middlesex UB7 7PS, United Kingdom.

 

Additional Information

In accordance with Disclosure and Transparency Rule 6.3.5(2)(b), additional information is set out in the appendices to this announcement. This information is extracted in full unedited text from the Annual Report. References to page numbers are the respective page numbers in the Annual Report. This information is not a substitute for reading the full Annual Report.

 

 

 

Cape plc


Richard Allan

Company Secretary

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