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Result of EGM

7 Sep 2015 14:05

RNS Number : 3062Y
Adgorithms Limited
07 September 2015
 

7 September 2015

ADGORITHMS LTD

("Adgorithms" or the "Company")

Result of EGM

Further to the announcement on 13 August 2015, the Company is pleased to announce that all resolutions put to shareholders at the Extraordinary General Meeting held today in connection with the appointments of Barak Salomon and Ofir Gomeh as external directors and independent non-executive directors of Adgorithms were duly passed, and their appointments are now effective.

 

For further information, please contact:

 

Adgorithms

Tel: +972 3537 7137

Or Shani, Chief Executive Officer

Ron Stern, Chief Financial Officer

www.adgorithms.com

Liberum (NOMAD and Broker)

Tel: +44 20 3100 2000

Neil Patel / Chris Clarke / Tom Fyson

Vigo Communications

Tel: +44 20 7016 9570

Jeremy Garcia / Ben Simons / Fiona Henson

adgorithms@vigocomms.com

www.vigocomms.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGGMGGLFNZGKZM
Date   Source Headline
22nd May 20077:01 amRNSInterim Results
2nd Apr 20071:32 pmRNSHolding(s) in Company
1st Mar 20079:57 amRNSDirectorate Change
21st Feb 200712:56 pmRNSReduction of share premium
31st Jan 200712:28 pmRNSResult of AGM
18th Dec 20068:47 amRNSTotal Voting Rights
14th Dec 200611:16 amRNSIssue of Equity
1st Dec 20069:04 amRNSHolding(s) in Company
29th Nov 20069:08 amRNSNotification of holding
17th Nov 20067:00 amRNSPlacing/ capital reduction
10th Nov 200611:42 amRNSPreliminary results-Amendment
10th Nov 20067:00 amRNSFinal Results
12th Oct 20067:30 amRNSPlacing and New Director
9th Oct 20062:29 pmRNSEGM Statement
14th Sep 20067:50 amRNSPlacing
14th Jun 20069:04 amRNSIssue of Equity
13th Jun 20061:47 pmRNSDirectorate Change
12th Jun 200612:55 pmRNSInterim Results
14th Dec 20057:00 amRNSFinal Results
26th Aug 200510:26 amRNSResult of EGM
26th Jul 20057:00 amRNSNotice of EGM
27th Jun 20051:40 pmRNSInterim Results
9th Mar 20054:14 pmRNSRule 8 - Bionex Investments

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