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Result of AGM

18 Dec 2008 11:53

RNS Number : 3921K

Albany Capital PLC

18 December 2008

Albany Capital plc

("Albany capital" or "the Company")

Result of Annual General Meeting

Albany Capital plc is pleased to announce that at the Annual General Meeting of the Company held today all resolutions were duly passed.

Enquiries: www.albanycapital.co.uk

Albany Capital , John McLean, Chairman	tel: +44 (0)7768 031454
WH Ireland, James Joyce/ Sarang Shah	tel: +44 (0) 20 7220 1666
Hansard Group John Bick	tel: +44 (0)7872 061007

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUWSARWORUAAA

Date		Source	Headline
28th Aug 2019	4:41 pm	RNS	Second Price Monitoring Extn
28th Aug 2019	4:35 pm	RNS	Price Monitoring Extension
28th Aug 2019	7:00 am	RNS	Secondary Trading following Cancellation
23rd Aug 2019	5:30 pm	RNS	Albert Technologies
23rd Aug 2019	11:00 am	RNS	Price Monitoring Extension
20th Aug 2019	2:05 pm	RNS	Second Price Monitoring Extn
20th Aug 2019	2:00 pm	RNS	Price Monitoring Extension
20th Aug 2019	10:30 am	RNS	Result of EGM and Cancellation
8th Aug 2019	11:06 am	RNS	Second Price Monitoring Extn
8th Aug 2019	11:00 am	RNS	Price Monitoring Extension
30th Jul 2019	2:30 pm	RNS	Correction:Proposed Cancellation of trading on AIM
25th Jul 2019	4:38 pm	RNS	Holding(s) in Company
16th Jul 2019	7:00 am	RNS	Proposed Cancellation of trading on AIM
24th Jun 2019	7:00 am	RNS	Annual Financial Report
28th May 2019	4:41 pm	RNS	Second Price Monitoring Extn
28th May 2019	4:36 pm	RNS	Price Monitoring Extension
28th May 2019	7:00 am	RNS	Update on Trading
17th May 2019	7:00 am	RNS	Exercise of Options
18th Apr 2019	7:00 am	RNS	Exercise of Options and AIM Rule 17 Update
10th Apr 2019	1:09 pm	RNS	Holding(s) in Company
9th Apr 2019	8:18 am	RNS	Holding(s) in Company
26th Mar 2019	7:00 am	RNS	Final Results
22nd Jan 2019	7:00 am	RNS	Trading Statement
10th Jan 2019	11:19 am	RNS	Holding(s) in Company
5th Dec 2018	10:43 am	RNS	Results of EGM
29th Nov 2018	3:47 pm	RNS	PDMR Shareholding
13th Nov 2018	7:00 am	RNS	Notice of EGM
29th Oct 2018	10:23 am	RNS	Grant of Options
23rd Oct 2018	12:00 pm	RNS	Albert in Gartner's 2018 Magic Quadrant - Ad Tech
23rd Oct 2018	7:00 am	RNS	Exercise of Options / Additional Listing
22nd Oct 2018	4:35 pm	RNS	Price Monitoring Extension
22nd Oct 2018	2:10 pm	RNS	Holding(s) in Company
22nd Oct 2018	2:10 pm	RNS	Holding(s) in Company
27th Sep 2018	1:26 pm	RNS	PDMR Shareholding
26th Sep 2018	11:14 am	RNS	Director/PCA Shareholding
24th Sep 2018	7:00 am	RNS	Interim Results
6th Sep 2018	2:57 pm	RNS	Result of AGM
31st Jul 2018	7:00 am	RNS	Trading Update, Board Changes & Notice of AGM
28th Jun 2018	7:00 am	RNS	Holding(s) in Company
27th Jun 2018	5:59 pm	RNS	Posting of Annual Report
27th Jun 2018	7:00 am	RNS	TR-1: Notification of major holdings
25th Jun 2018	2:51 pm	RNS	Exercise of Options
22nd Jun 2018	11:03 am	RNS	Result of General Meeting
31st May 2018	1:15 pm	RNS	Result of Conditional Placing and Notice of GM
31st May 2018	7:01 am	RNS	Prospective Directorate Change
31st May 2018	7:00 am	RNS	Proposed conditional placing
15th May 2018	2:18 pm	RNS	Exercise of Options
30th Apr 2018	7:00 am	RNS	Albert Names Rob Norman as Advisory Board Member
24th Apr 2018	7:00 am	RNS	Significant Pilot Projects
11th Apr 2018	7:00 am	RNS	Change of Nominated Advisor and Broker

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