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Last checked at 3 May 2007 11:17
Pan Pacific Aggregates PLC03 May 2007 PAN PACIFIC AGGREGATES PLC RESULT OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING At the Annual General Meeting of the company held earlier today and thesubsequent Extraordinary General Meeting convened for the purpose offacilitating an issue of secured convertible loan notes and warrants asdescribed in the letter to shareholders dated 10 April 2007, all resolutionswere unanimously passed. For further information contact:Pan Pacific Aggregates PlcWilliam Voaden - 020 7628 3989 Insinger de BeaufortPeter Ward - 020 7190 7000 This information is provided by RNS The company news service from the London Stock Exchange
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0.0225
0.00 (0.00%)
Bid:
0.02
Ask:
0.025
Spread:
0.005 (25.00%)
Market Cap:
£1.08m
Last checked at -
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 25th Jun 2009 | 2:32 pm | RNS | Adjournment of Pumptown Creditors Meeting |
| 24th Jun 2009 | 1:51 pm | RNS | Holding(s) in Company |
| 19th Jun 2009 | 9:26 am | RNS | Holding(s) in Company |
| 17th Jun 2009 | 7:00 am | RNS | Issue of Equity |
| 16th Jun 2009 | 3:36 pm | RNS | Holding(s) in Company |
| 15th Jun 2009 | 7:59 am | RNS | Proposal re Creditors of Pumptown Quarry Inc |
| 11th Jun 2009 | 10:08 am | RNS | Holding(s) in Company |
| 9th Jun 2009 | 11:17 am | RNS | Holding(s) in Company |
| 8th Jun 2009 | 7:00 am | RNS | Holding(s) in Company |
| 4th Jun 2009 | 3:56 pm | RNS | Holding(s) in Company |
| 2nd Jun 2009 | 11:24 am | RNS | Holding(s) in Company |
| 1st Jun 2009 | 9:50 am | RNS | Update on HSBC Payment Deferral |
| 29th May 2009 | 7:00 am | RNS | Total Voting Rights |
| 28th May 2009 | 2:46 pm | RNS | Holding(s) in Company |
| 27th May 2009 | 4:18 pm | RNS | Holding(s) in Company |
| 22nd May 2009 | 4:25 pm | RNS | Holding(s) in Company |
| 22nd May 2009 | 7:00 am | RNS | Issue of Equity |
| 18th May 2009 | 2:44 pm | RNS | Holding(s) in Company |
| 15th May 2009 | 7:00 am | RNS | HSBC Payment Deferral |
| 7th May 2009 | 8:50 am | RNS | Holding(s) in Company |
| 6th May 2009 | 8:49 am | RNS | Holding(s) in Company |
| 1st May 2009 | 7:00 am | RNS | Trading Update |
| 30th Apr 2009 | 12:21 pm | RNS | Total Voting Rights |
| 14th Apr 2009 | 12:45 pm | RNS | Result of General Meeting |
| 14th Apr 2009 | 9:51 am | RNS | Issue of Equity |
| 27th Mar 2009 | 6:12 pm | RNS | Notice of EGM |
| 27th Mar 2009 | 2:27 pm | RNS | Holding(s) in Company |
| 18th Mar 2009 | 8:59 am | RNS | HSBC Settlement Agreed and Trading Update |
| 2nd Feb 2009 | 4:43 pm | RNS | Holding(s) in Company |
| 4th Dec 2008 | 4:33 pm | RNS | Project Update and Senior Appointment |
| 27th Oct 2008 | 8:40 am | RNS | HSBC leases update |
| 7th Oct 2008 | 7:00 am | RNS | Appointment of Non-Executive Director |
| 30th Sep 2008 | 7:00 am | RNS | Interim Results |
| 29th Sep 2008 | 7:30 am | RNS | Restoration - Pan Pacific Aggregates plc |
| 29th Sep 2008 | 7:30 am | RNS | Change of Adviser |
| 29th Sep 2008 | 7:30 am | RNS | Update Statement and Board Change |
| 29th Aug 2008 | 1:15 pm | RNS | Resignation of Nominated Advi |
| 29th Aug 2008 | 1:15 pm | RNS | Statement re Pumptown Quarry |
| 29th Aug 2008 | 8:00 am | RNS | Suspension - Pan Pacific Aggr |
| 18th Aug 2008 | 7:00 am | RNS | Directorate Change |
| 31st Jul 2008 | 4:24 pm | RNS | Total Voting Rights |
| 31st Jul 2008 | 4:24 pm | RNS | New Option Scheme |
| 30th Jul 2008 | 5:46 pm | RNS | Fundraising Completed |
| 25th Jul 2008 | 4:37 pm | RNS | Result of AGM |
| 23rd Jul 2008 | 7:00 am | RNS | Issue of Equity |
| 14th Jul 2008 | 10:55 am | RNS | Pumptown Sales Increase |
| 7th Jul 2008 | 9:24 am | RNS | Letter of Intent Signed |
| 30th Jun 2008 | 3:48 pm | RNS | Total Voting Rights |
| 30th Jun 2008 | 3:12 pm | RNS | Final Results and Notice of A |
| 19th Jun 2008 | 9:44 am | RNS | Holding(s) in Company |
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