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Result of AGM

1 Mar 2019 13:35

RNS Number : 6332R
AFH Financial Group Plc
01 March 2019
 

1 March 2019

AFH FINANCIAL GROUP PLC ("AFH")

Result of AGM

The Board of AFH, a leading financial planning led wealth management firm, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

 

 

For further information please contact:

 

AFH Financial Group PLC 01527 577 775

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

 

Liberum (Nominated Adviser and Broker) 020 3100 2000

John Fishley /Richard Bootle /Euan Brown

 

Yellow Jersey PR Limited (Financial PR) 07748 843 871

Felicity Winkles/Tim Thompson/Annabel Atkins

 

 

 

This announcement is released by AFH Financial Group plc and contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

 

For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of the Company by Paul Wright,

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
27th Jan 202110:09 amRNSRule 2.9 Announcement
27th Jan 20219:43 amGNWForm 8.5 (EPT/RI) - Afh Financial Group Plc
26th Jan 20212:23 pmBUSForm 8.3 - AFH FINANCIAL GROUP PLC
26th Jan 20211:54 pmRNSForm 8.3 - AFH Financial Group Plc
26th Jan 20211:54 pmEQSForm 8.3 - AFH Financial Group Plc
26th Jan 20211:28 pmRNSForm 8.3 - AFH Financial Group plc
26th Jan 202111:15 amGNWForm 8.3 - Afh Financial Group Plc
26th Jan 202110:37 amGNWForm 8.5 (EPT/RI) - Afh Financial Group Plc
26th Jan 20219:33 amRNSForm 8.3 - AFH Financial Group plc
26th Jan 20217:00 amRNSRule 2.9 Announcement
25th Jan 20215:40 pmEQSForm 8.3 - IPConcept (Luxemburg) S.A.: AFH Financial Group plc
25th Jan 20214:41 pmRNSSecond Price Monitoring Extn
25th Jan 20214:37 pmRNSPrice Monitoring Extension
25th Jan 20212:07 pmRNSSecond Price Monitoring Extn
25th Jan 20212:01 pmRNSPrice Monitoring Extension
25th Jan 202111:50 amRNSDirector/PDMR Shareholding
25th Jan 202111:45 amRNSForm 8.3 - AFH Financial Group Plc
25th Jan 202111:06 amRNSSecond Price Monitoring Extn
25th Jan 202111:00 amRNSPrice Monitoring Extension
25th Jan 20219:44 amRNSRECOMMENDED CASH OFFER
25th Jan 20219:03 amRNSRecommended Acquisition of AFH Financial Group plc
18th Jan 20217:00 amRNSFinal Results
30th Nov 20207:00 amRNSNotice to CULS holders
17th Nov 20207:00 amRNSPre-close Trading Update and Notice of Results
13th Nov 20203:38 pmRNSHistorical related party transaction
2nd Nov 20201:29 pmRNSExercise of Options
29th Oct 20207:00 amRNSChange of Adviser
30th Sep 20207:00 amRNSTrading Update
14th Sep 202010:19 amRNSRedemption of Unsecured Bonds
28th Aug 20207:00 amRNSNotice to CULS holders
3rd Aug 20207:00 amRNSExercise of Options
11th Jun 20209:40 amRNSHolding(s) in Company
1st Jun 20207:00 amRNSInterim Results
29th May 20207:00 amRNSNotice to CULS holders
1st May 20201:53 pmRNSExercise of Options
23rd Mar 20203:59 pmRNSDirector/PDMR Shareholding
17th Mar 20204:43 pmRNSSecond Price Monitoring Extn
17th Mar 20204:38 pmRNSPrice Monitoring Extension
6th Mar 202011:57 amRNSResult of AGM
6th Mar 20207:00 amRNSAGM Statement
3rd Mar 20204:11 pmRNSConversion of Securities
2nd Mar 20203:07 pmRNSDirector/PDMR Shareholding
2nd Mar 202011:53 amRNSExercise of Options
5th Feb 202011:49 amRNSExercise of Options
4th Feb 20204:20 pmRNSSale of Treasury Shares and Total Voting Rights
3rd Feb 20203:45 pmRNSExercise of Options
30th Jan 20202:29 pmRNSCorrection of AGM date
30th Jan 202011:34 amRNSHolding(s) in Company
27th Jan 202012:30 pmRNSHolding(s) in Company
24th Jan 20205:00 pmRNSDirector/PDMR Shareholding
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