Stock Spirits Group PLC - Annual Financial Report and Annual General Meeting
Stock Spirits Group PLC (the "Company") today published its Annual Report and Accounts for the year ended 31 December 2017 (the "2017 Annual Report") and the Notice of the Annual General Meeting being held on 22 May 2018. Both documents will shortly be available on the Company's website at www.stockspirits.com.
The Company will hold its Annual General Meeting at 11.30 am on Tuesday, 22 May 2018 at Numis Securities Limited, The London Stock Exchange Building, Paternoster Square, London, EC4M 7LT. Copies of the 2017 Annual Report, the Notice of the Annual General Meeting and Proxy Form were posted to shareholders today and, in accordance with Listing Rule 9.6.1, have also been submitted to the National Storage Mechanism, where they will shortly be available for viewing on http://www.morningstar.co.uk/uk/NSM.
The Company published its full-year results for the year ended 31 December 2017 on 7 March 2018 under RNS Number 9066G (the "Preliminary Results Announcement"). Today's announcement together with the Preliminary Results Announcement contains the information required to comply with Disclosure and Transparency Rule 6.3.5 (please see appendix). This announcement is not a substitute for reading the 2017 Annual Report or the Notice of the Annual General Meeting in full.
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