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  2. Share Prices
  3. ADV.L Share Price
  4. ADV.L Share Regulatory News
  5. AGM Statement

Pin to quick picksADV.L Regulatory News (ADV)

ADV.L Information
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AGM Statement

10 Apr 2008 11:27

Advent Capital (Holdings) PLC10 April 2008 10 April 2008 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 yesterday's AGM were approved byshareholders including the resolution that all of the ordinary shares of 5 penceeach (issued and unissued) be consolidated on a ratio of 1 share for every 10 at5.00p.m. on 23 June 2008. For further information please contact: Advent Capital (Holdings) PLCTrevor Ambridge Tel: 020 7743 8200Chief Financial Officer Giuseppe PerdoniCompany Secretary Neil Ewing Tel: 020 7743 8250Investor Relations Fox-Pitt, Kelton Tel: 020 7663 6000Simon LawJonny Franklin-Adams Pelham Public Relations Tel: 020 7743 6362Polly FergussonDamian Beeley This information is provided by RNS The company news service from the London Stock Exchange
45678910111213
Date   Source Headline
26th Jan 20093:53 pmRNSIncentive Scheme
9th Jan 20097:00 amRNSTrading Statement
29th Dec 200812:57 pmRNSNotification of interests
24th Dec 200811:25 amRNSNotification of Interests
19th Dec 20083:37 pmRNSShare Incentive Plan
8th Dec 200811:21 amRNSInvestment update
27th Nov 20081:40 pmRNSResult of AGM
25th Nov 20083:10 pmRNSIncentive Scheme
20th Nov 200811:26 amRNSInvestment Update
4th Nov 20085:06 pmRNSHolding(s) in Company
3rd Nov 200810:53 amRNSHolding(s) in Company
31st Oct 20087:00 amRNSAvailability of Accounts
29th Oct 20087:00 amRNS3rd Quarter Results
27th Oct 20087:00 amRNSFinal Results
15th Oct 20087:00 amRNSNotice of Results
30th Sep 20084:31 pmRNSIncentive Scheme
30th Sep 20084:15 pmRNSDirector/PDMR Shareholding
24th Sep 20081:18 pmRNSAppointment of Merrill Lynch
17th Sep 20085:38 pmRNSHolding(s) in Company
12th Sep 200810:42 amRNSResponse to Offer Update
11th Sep 20086:25 pmRNSOffer Update
3rd Sep 20083:44 pmRNSNotification of major interes
29th Aug 20083:45 pmRNSOffer Update
29th Aug 20087:36 amRNSOffer Update
28th Aug 20089:49 amRNSEPT Disclosure
26th Aug 20084:36 pmRNSOffer Update
26th Aug 20088:53 amRNSEPT Disclosure
22nd Aug 20081:05 pmBUSRule 8.3 - Advent Capital (Holdings) Plc
22nd Aug 20089:15 amRNSEPT Disclosure
21st Aug 20084:11 pmRNSPOSTING OF THE RESPONSE DOCUM
21st Aug 20081:57 pmRNSRule 8.3- Advent Capital (Hol
21st Aug 20081:40 pmBUSRule 8.3 - Advent Capital (Holdings) Plc
21st Aug 200811:55 amRNSRule 8.3- Advent Capital (Hol
20th Aug 20089:33 amRNSEPT Disclosure
18th Aug 20084:26 pmRNSHolding(s) in Company
15th Aug 20088:35 amRNSEPT Disclosure
13th Aug 20087:00 amRNSInvestment update
12th Aug 20088:50 amRNSEPT Disclosure
11th Aug 20089:52 amRNSEPT Disclosure
8th Aug 20088:25 amRNSEPT Disclosure
8th Aug 20087:00 amRNSIssue of Accounts
7th Aug 20084:00 pmRNSOffer Document Posted
7th Aug 20087:32 amRNSOffer Document Posted
6th Aug 20088:34 amRNSEPT Disclosure
5th Aug 20082:59 pmRNSNotification of Major Interes
4th Aug 20086:08 pmRNSResponse to offer made by Fai
4th Aug 200810:30 amRNSEPT Disclosure
29th Jul 20083:05 pmRNSResponse to offer made by Fai
29th Jul 20087:04 amRNSAdvent Capital (Holdings) PLC
28th Jul 20082:59 pmRNSDirector Declaration
45678910111213

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