Bilby PLC Replacement: Annual Report and Notice of AGM (9507W)

TIDMBILB

RNS Number : 9507W

Bilby PLC

06 August 2018

6 August 2018

The following amendment has been made to the 'Annual Report and Notice of AGM' announcement released on 2 August 2018 at 2:02pm under RNS Number 6481W.

RNS Number 6481W contained a typographical error.

Bilby's AGM will be held on 11 September 2018.

All other details remain unchanged.

Bilby Plc

("Bilby" or the "Group")

Annual Report and Notice of AGM

Bilby Plc (AIM: BILB.L) the holding company to P&R Installation Company Limited, Purdy Contracts Limited, Spokemead Maintenance Limited and DCB (Kent) Limited, a leading gas heating, electrical and building services provider, confirms it has today published its Annual Report and audited Financial Statements and copies will be posted to shareholders shortly. A copy of the Annual Report and audited Financial Statements, that contains no changes to the preliminary unaudited accounts announced on 16 July 2018, is available to download from the Company's website via http://bilbyplc.com/documentcentre.html.

The Company will hold its Annual General Meeting ("AGM") on 11 September 2018 at 10.30 am at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE and the Notice of AGM is included in the Annual Report.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

Enquiries

 
         Bilby Plc                                    020 3968 4490 
         Sangita Shah, Non-Executive 
          Chairman 
         Phil Copolo, Deputy Executive 
          Chairman 
         David Ellingham, Finance Director 
 
         Northland Capital Partners                   020 3861 6625 
         (Nominated Adviser and Broker) 
         Corporate Finance: 
         David Hignell / Matthew Johnson 
 
         Sales and Broking: 
         Rob Rees 
 
         Hudson Sandler                               020 7796 4133 
         Charlie Jack 
          Bertie Berger 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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August 06, 2018 07:57 ET (11:57 GMT)