TR1 : Standard form for notification of major holdings
Notice of Annual General Meeting
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Posting of Annual Report & Accounts and Notice of AGM

Filta Group Holdings plc

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

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 today 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. 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