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Pin to quick picksActive Energy Regulatory News (AEG)

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Result of EGM

17 Nov 2009 11:02

RNS Number : 6250C
Cinpart PLC
17 November 2009
 



Release Date: 17 November 2009

CINPART PLC

(the 'Company')

Result of EGM

The Company announces that at the Extraordinary General Meeting, held earlier today, all resolutions were duly passed.

-ENDS-

Enquiries:

Cinpart Plc

Kevin Baker, Chief Executive

Christopher Foster, Executive Director

Tel: 020 3176 3033

Tel: 020 3176 3031

Merchant John East Securities Limited (Nominated Adviser)

John East/Simon Clements

Tel: 020 7628 2200

Mirabaud Securities LLP (Joint Broker)

Rory Scott

Tel: 020 7878 3360

Rivington Street Corporate Finance Limited (Joint Broker)

Monisha Varadan

Tel: 020 7562 3389

Hansard Group (Public Relations) 

Kirsty Corcoran/Justine James

Tel: 020 7245 1100

About Cinpart:

Cinpart plc (AIM: CINP) is a holding company that owns 72.2 percent of Active Energy Limited. Active Energy manufactures and supplies the VoltageMaster, a device that can reduce electricity consumption in commercial buildings by up to 20 percent.

Other wholly owned subsidiaries in the Company's group include Derlite Co Limited; based in Thailand, this company is an international manufacturer of electrical and non-electrical components specializing in ignition systems for gas appliances and Gasignition Limited; a trading company supplying electrical components to small and medium-sized European gas appliance manufacturers.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGILFEILALDLIA
Date   Source Headline
26th Mar 20075:55 pmRNSDirectorate Change
22nd Dec 200612:10 pmRNSTotal Voting Rights
12th Dec 20064:36 pmRNSIssue of Equity
5th Oct 20063:14 pmPRNHolding(s) in Company
25th Sep 20062:30 pmPRNInterim Results
14th Sep 200611:34 amPRNIssue of Loan Notes
19th Jul 20064:15 pmRNSIssue of Equity
12th Jul 20065:01 pmPRNGroup Restructure
3rd Jul 200610:00 amRNSRestoration - Buckland Group
3rd Jul 20067:30 amRNSSuspension - Buckland Group
30th Jun 20065:32 pmPRNHolding(s) in Company
30th Jun 20065:27 pmPRNAnnual Report and Accounts
2nd May 200610:43 amPRNFinal Results
2nd Mar 20067:00 amPRNTrading Update
15th Dec 20053:45 pmPRNPlacing & Additional Listing
1st Nov 200510:18 amPRNTrading Update
17th Oct 200512:20 pmPRNHolding(s) in Company
6th Oct 200510:50 amPRNHolding(s) in Company
6th Oct 200510:27 amPRNResult of EGM
21st Sep 200511:42 amPRNHolding(s) in Company
19th Sep 200510:48 amPRNHolding(s) in Company
16th Sep 200512:02 pmPRNInterim Results
14th Sep 20059:51 amPRNHolding(s) in Company
1st Aug 20051:30 pmRNSAGM Statement
11th Jul 20059:30 amRNSReport and Accounts
11th Jul 20059:30 amRNSRestoration - Buckland Group
7th Jul 20052:44 pmRNSFinal Results
6th Jul 20054:56 pmRNSHolding(s) in Company
1st Jul 20057:00 amRNSSuspension - Buckland Group
24th Feb 200511:31 amRNSHolding(s) in Company
17th Feb 20057:00 amPRNPlacing and Acquisition
2nd Feb 200510:34 amRNSHolding(s) in Company
24th Jan 200510:14 amRNSHolding(s) in Company
7th Jan 200510:01 amRNSLicense Approval

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