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30 Mar 2007 07:02
Advent Capital (Holdings) PLC30 March 2007 Advent Capital (Holdings) PLC ("Advent" or the "Company") Annual General Meeting Statement The Board of Advent Capital (Holdings) PLC, the specialist Lloyd's insurer,announces that all resolutions proposed at today's AGM were approved byshareholders. Friday 30 March 2007 For further information please contact: Advent Capital HoldingsKeith Thompson Tel: 020 7743 8200 Chief Operating Officer Giuseppe Perdoni Tel: 020 7743 8200 Company Secretary Neil Ewing Tel: 020 7743 8250 Investor Relations and Analysis Pelham Public Relations Tel: 020 7743 6670 Charles VivianGavin Davis This information is provided by RNS The company news service from the London Stock Exchange
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 9th Dec 2005 | 4:16 pm | RNS | Notice of EGM |
| 29th Nov 2005 | 7:03 am | RNS | New Debt Facility |
| 25th Nov 2005 | 7:01 am | RNS | Trading Update |
| 10th Nov 2005 | 7:00 am | RNS | Directorate Change |
| 16th Sep 2005 | 7:01 am | RNS | Interim Results |
| 13th Sep 2005 | 7:02 am | RNS | Hurricane Katrina Update |
| 19th Aug 2005 | 9:32 am | RNS | Syndicate results & forecasts |
| 4th Aug 2005 | 7:02 am | RNS | Appointment of IR officer |
| 12th Jul 2005 | 7:00 am | RNS | Trading Update |
| 3rd Jun 2005 | 8:01 am | RNS | Admission to AIM |
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