Information  X 
Enter a valid email address

Filta Group Holdings (FLTA)


Tuesday 18 May, 2021

Filta Group Holdings

Posting - Annual Report & Accounts & Notice of AGM

RNS Number : 0441Z
Filta Group Holdings PLC
18 May 2021

18 May 2021


Filta Group Holdings plc

("Filta", the "Company" or the "Group")


Posting of Annual Report & Accounts and Notice of AGM


Filta Group Holdings plc (AIM: FLTA), a provider of fryer management and other services to commercial kitchens, announces that its Annual Report and Accounts for the year ended 31 December 2020, Notice of Annual General Meeting and Form of Proxy have been posted to shareholders.


The 2021 Annual General Meeting will be held on 16 June 2021, commencing at 11.00 am, at The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. Subject to any change in government restrictions arising from the COVID-19 pandemic, we would at present advise against shareholder attendance. The Board strongly encourages shareholders to submit their votes via proxy in advance.


Shareholders will be able to follow the proceedings of the AGM online over the Investor Meet Company platform by registering in advance via the following link: https://www.investor The Notice of Annual General Meeting has been sent to shareholders who have elected not to receive electronic communications. All shareholders will receive a personalised Form of Proxy. Copies of the Annual Report and the Notice of Annual General Meeting are also available on the Company's website at .


For further information


Filta Group Holdings plc  +1 407 996 5550

Jason Sayers, Chief Executive Officer

Brian Hogan, Chief Financial Officer


ONE Advisory Limited , Company Secretary          020 7583 8304


Cenkos Securities

Stephen Keys, Camilla Hume   +44 20 7397 8900




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 [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

a d v e r t i s e m e n t