One Heritage Group Aktie 58431534 / GB00BLF79495
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05.12.2025 13:00:05
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Zentra Group plc: Posting of Notice of Annual General Meeting
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Zentra Group plc (ZNT)
5 December 2025
Zentra Group PLC (“ZNT” or “the Company”) Posting of Notice of Annual General Meeting ("AGM") Zentra Group PLC (AQSE: ZNT) ("the Company"), the Manchester-based residential developer and development manager, is pleased to announce that its Notice of AGM has been posted to shareholders today and is available in full to download from the Company's website (www.zentragroup.co.uk). The AGM will not include consideration of the Company’s Annual Report and financial statements. The Company expects to publish its audited Annual Report later this month, in accordance with the Aquis Growth Market ARAM Rulebook. The AGM will be held at the offices of Arch Law Limited, Huckletree Floor 2, 8 Bishopsgate, London, EC2N 4BQ on Tuesday 30 December 2025 at 11:30am. As outlined above, the Company confirms that the reports of the Directors and the audited financial statements for the year ended 30 June 2025 will be provided to shareholders in due course, together with a separate Notice of General Meeting to receive the financial statements, the remuneration report, and to re-appoint the auditors. Contacts Zentra Group plc Nick Courtney Hybridan LLP (AQSE Corporate Adviser and AQSE Corporate Broker) About Zentra Group plc For further information, please visit the Company’s website at www.zentragroup.co.uk. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. View original content: EQS News |
| ISIN: | GB00BLF79495 |
| Category Code: | NOA |
| TIDM: | ZNT |
| LEI Code: | 2138008ZZUCCE4UZHY23 |
| Sequence No.: | 410530 |
| EQS News ID: | 2241162 |
| End of Announcement | EQS News Service |
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Nachrichten zu One Heritage Group PLC Registered Shs
|
08.12.25 |
Zentra Group plc: Trading Update (EQS Group) | |
|
05.12.25 |
Zentra Group plc: Posting of Notice of Annual General Meeting (EQS Group) | |
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09.09.25 |
Zentra Group plc: Award of Options and Director/PDMR Shareholding (EQS Group) | |
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21.07.25 |
Zentra Group plc: Transfer of Listing to Aquis Real Asset Market (ARAM) Complete (EQS Group) | |
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14.07.25 |
Zentra Group plc: Transfer of Listing to Aquis Real Asset Market (ARAM) (EQS Group) | |
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11.07.25 |
Zentra Group plc: Completion of Acquisition – Old Mill Street, New Islington (EQS Group) | |
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08.07.25 |
Zentra Group plc: Intention to Transfer Listing to Aquis Real Asset Market (ARAM) (EQS Group) | |
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20.06.25 |
Zentra Group plc: Churchgate Land Sale (EQS Group) |
Analysen zu One Heritage Group PLC Registered Shs
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