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Result of AGM

25 Jun 2009 17:34

RNS Number : 5452U
Cinpart PLC
25 June 2009
 

25 June 2009

CINPART PLC

('Cinpart' or the 'Company')

Result of AGM

The Company announces that at the annual general meeting, held earlier today, all resolutions were duly passed.

Enquiries:

Cinpart

Kevin Baker, Chief Executive

Christopher Foster, Executive Director

Tel: 020 3176 3033

Tel: 020 3176 3031

John East & Partners Limited, a subsidiary of Merchant Securities Plc (Nominated Adviser)

John East/Simon Clements

Tel: 020 7628 2200

Rivington Street Corporate Finance Limited (Broker)

Monisha Varadan

Tel: 020 7562 3389

Hansard Group (Public Relations) 

Vikki Krause

Chris Roberts 

Tel: 020 7245 1100

About Cinpart: 

Cinpart plc (AIM:CINP) is designer, manufacturer and supplier of electrical components. The Group owns a manufacturing facility in Thailand and operates through its wholly owned subsidiaries Gasignition Limited; a supplier of electrical components to small and medium-sized European gas appliance manufacturers, Derlite Co Limited; an international manufacturer of electrical and non-electrical components, and Active Energy Limited, the 65 per cent. owned manufacturer and supplier of the VoltageMaster, device that can reduce electricity consumption in commercial buildings by up to 20 per cent

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGILFVRRLIEFIA
Date   Source Headline
28th Aug 20099:09 amRNSTotal Voting Rights
13th Aug 20097:00 amRNSInvestment in Subsidiary
20th Jul 200911:43 amRNSHolding(s) in Company
16th Jul 20093:29 pmRNSHolding(s) in Company
10th Jul 20097:00 amRNSIssue of Equity
25th Jun 20095:34 pmRNSResult of AGM
15th Jun 20097:00 amRNSContract Win
3rd Jun 20097:00 amRNSAvailability of Report & Accounts
22nd May 200912:40 pmRNSIssue of Options
19th May 20097:00 amRNSFinal Results
2nd Apr 200910:19 amRNSHolding(s) in Company
31st Mar 200910:41 amRNSTotal Voting Rights
24th Mar 20097:00 amRNSHolding(s) in Company
5th Mar 20097:00 amRNSIssue of Equity
17th Oct 200810:15 amRNSDirectors Dealings
22nd Sep 200810:12 amRNSDirectors Dealings
19th Sep 200810:04 amRNSDirectors Dealings
15th Sep 200811:09 amRNSDirectors Dealings
9th Sep 200811:42 amRNSInterim Results
19th Aug 20089:18 amRNSHolding(s) in Company
30th Jul 20082:27 pmRNSOperating Update
30th Jun 20084:00 pmRNSEGM Statement
18th Jun 200811:15 amRNSAnnual report sent to shareho
9th Jun 200811:47 amRNSAGM Statement
6th Jun 200810:01 amRNSNotice of EGM
13th May 200812:15 pmRNSHolding(s) in Company
13th May 200812:15 pmRNSHolding(s) in Company
12th May 20086:00 amRNSFinal Results
7th Feb 200810:32 amRNSTrading Update
1st Feb 20089:42 amRNSHolding(s) in Company
12th Dec 200712:24 pmRNSIssue of Equity
7th Dec 200710:35 amRNSAppointment of CEO
13th Nov 20077:01 amRNSSignificant Shareholding
25th Oct 20077:01 amRNSInterim Accounts- Correction
11th Oct 200712:13 pmRNSDirector/PDMR Shareholding
10th Oct 20077:01 amRNSRestoration of trading on AIM
10th Oct 20077:00 amRNSRestoration - Cinpart Plc
27th Sep 20072:23 pmRNSInterim Results
13th Sep 20077:01 amRNSExch Suspension
13th Sep 20077:01 amRNSSuspension - Cinpart PLC
29th Aug 200710:17 amRNSAIM Rule 26/Chg of Reg Add
13th Aug 200712:00 pmRNSResult of AGM
6th Aug 200712:39 pmRNSHolding(s) in Company-Replace
2nd Jul 200712:16 pmRNSDirector Shareholding
29th Jun 200712:37 pmRNSEGM Result & Dir Shareholding
29th Jun 20077:01 amRNSFinal Results
22nd Jun 200711:09 amRNSAcquisition
21st Jun 20072:31 pmRNSHolding(s) in Company
6th Jun 20072:56 pmRNSDirectorate Change
6th Jun 20071:35 pmRNSPlacing/Board Changes

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