9 Oct 2006 14:29
Bionex Investments PLC09 October 2006 9 October 2006 AIM: BNX Bionex Investments plc Result of Extraordinary General Meeting Change of Name to Albany Capital plc The Board of Bionex Investments plc is pleased to announce that, at theCompany's Extraordinary General Meeting held earlier today, the resolutionsproposed to shareholders were duly passed. To reflect the investment strategy adopted by the Company at the EGM (and asagreed by shareholders at the EGM today) the Company is to change its name toAlbany Capital plc with effect from 10th October 2006. Enquiries: Bionex Investments plc Christopher Roberts 020 7937 4445W.H. Ireland Limited Peter Jackson 020 7220 1666 This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 22nd May 2007 | 7:01 am | RNS | Interim Results |
| 2nd Apr 2007 | 1:32 pm | RNS | Holding(s) in Company |
| 1st Mar 2007 | 9:57 am | RNS | Directorate Change |
| 21st Feb 2007 | 12:56 pm | RNS | Reduction of share premium |
| 31st Jan 2007 | 12:28 pm | RNS | Result of AGM |
| 18th Dec 2006 | 8:47 am | RNS | Total Voting Rights |
| 14th Dec 2006 | 11:16 am | RNS | Issue of Equity |
| 1st Dec 2006 | 9:04 am | RNS | Holding(s) in Company |
| 29th Nov 2006 | 9:08 am | RNS | Notification of holding |
| 17th Nov 2006 | 7:00 am | RNS | Placing/ capital reduction |
| 10th Nov 2006 | 11:42 am | RNS | Preliminary results-Amendment |
| 10th Nov 2006 | 7:00 am | RNS | Final Results |
| 12th Oct 2006 | 7:30 am | RNS | Placing and New Director |
| 9th Oct 2006 | 2:29 pm | RNS | EGM Statement |
| 14th Sep 2006 | 7:50 am | RNS | Placing |
| 14th Jun 2006 | 9:04 am | RNS | Issue of Equity |
| 13th Jun 2006 | 1:47 pm | RNS | Directorate Change |
| 12th Jun 2006 | 12:55 pm | RNS | Interim Results |
| 14th Dec 2005 | 7:00 am | RNS | Final Results |
| 26th Aug 2005 | 10:26 am | RNS | Result of EGM |
| 26th Jul 2005 | 7:00 am | RNS | Notice of EGM |
| 27th Jun 2005 | 1:40 pm | RNS | Interim Results |
| 9th Mar 2005 | 4:14 pm | RNS | Rule 8 - Bionex Investments |
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