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Result of AGM

27 Nov 2014 13:06

RNS Number : 1979Y
Allocate Software PLC
27 November 2014
 



27 November 2014

 

ALLOCATE SOFTWARE PLC

("Allocate" or "the Company")

 

Result of AGM

 

Allocate Software plc (AIM: ALL), the leading provider of workforce and compliance optimisation solutions, announces that at the Company's Annual General Meeting ('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed other than resolution 5. Resolution 5 was withdrawn at the AGM and no vote was taken.

 

Enquiries:

 

Allocate Software plc

Terry Osborne, Chairman

Ian Bowles - Chief Executive Officer

 

Tel: +44 (0) 20 7355 5555

Numis Securities

Nominated adviser - Simon Willis / Richard Thomas

Corporate Broking - James Black

 

Tel: +44 (0) 20 7260 1000

FTI Consulting

Matt Dixon, Chris Lane

Tel : +44 (0) 20 3727 1000

 

 

About Allocate Software plc

Allocate Software is the leading workforce and corporate governance software solutions provider for world-wide organisations with large, multi-skilled workforces. With a blue chip client base spanning the public and private sector, its key vertical markets include Healthcare and Defence.

 

The experience and in-depth knowledge gained in the UK and internationally has enabled Allocate to invest in developing innovative solutions that are relevant to the constantly evolving market needs of its customers. At the core of the business is Allocate's workforce optimisation software, which streamlines the whole workforce management of multi-disciplinary groups, across diverse locations.

 

Headquartered in London, Allocate provides services and support to its increasing international customer base through regional offices in the UK, Sweden, USA, Australia and Malaysia.

 

Allocate is quoted on the London Stock Exchange (AIM: ALL).

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGBRBJTMBMTBII
Date   Source Headline
26th Nov 201012:32 pmRNSResult of AGM
8th Nov 201010:05 amRNSExercise of Share Options
7th Oct 20104:16 pmRNSDirector/PDMR Shareholding
7th Oct 201011:04 amRNSDirector/PDMR Shareholding
7th Oct 20108:49 amRNSExercise of Share Options
1st Oct 20105:09 pmRNSExercise of Share Options
29th Sep 20106:27 pmRNSDirector/PDMR Shareholding
28th Sep 20104:42 pmRNSNotification of Major Interest in Shares
22nd Sep 20107:00 amRNSFirst Quarter Contract Wins
15th Sep 20105:04 pmRNSExercise of Share Options
25th Aug 20107:00 amRNSSenior Management Appointment
4th Aug 20107:00 amRNSFinal Results
21st Jun 20105:56 pmRNSNotification of Major Interest in Shares
18th Jun 201012:59 pmRNSNotification of Major Interest in Shares
10th Jun 20104:37 pmRNSNotification of Major Interest in Shares
10th Jun 20107:00 amRNSQ4 Update & Contract Wins
7th Jun 20103:57 pmRNSNotification of Major Interest in Shares
3rd Jun 20107:00 amRNSSigns Contract with NSW State Govt
21st May 20104:51 pmRNSDirector/PDMR Shareholding
20th May 20102:26 pmRNSExcercise of Share Options
10th May 20104:03 pmRNSGrant of Share Options to Directors
10th May 20107:00 amRNSDirector Shareholding
7th May 201012:25 pmRNSExercise of Share Options
6th May 201012:38 pmRNSExercise of Share Options
6th May 20107:00 amRNSAcquisition of Dynamic Change
16th Apr 20091:35 pmRNSProposed Name Change and Other Matters
8th Apr 20093:45 pmRNSDirector/PDMR Shareholding
6th Apr 20099:36 amRNSHolding(s) in Company
3rd Apr 20097:00 amRNSDirector's Share Options
3rd Mar 20091:49 pmRNSAward of Contracts
4th Feb 20091:25 pmRNSHolding(s) in Company
21st Jan 20097:00 amRNSInterim Results
15th Jan 200911:58 amRNSHolding(s) in Company
19th Dec 200810:58 amRNSResult of AGM
10th Dec 20087:00 amRNSAcquisition of Baum Hart & Partners
1st Dec 20087:00 amRNSAward of Contracts
21st Nov 20084:32 pmRNSAnnual Report and Accounts
28th Oct 20087:00 amRNSHolding(s) in Company
1st Oct 20086:16 pmRNSHolding(s) in Company
1st Oct 20083:10 pmRNSHolding(s) in Company
17th Sep 20084:32 pmRNSHolding(s) in Company
10th Sep 20083:44 pmRNSHolding(s) in Company
8th Sep 20087:00 amRNSAward of contracts
28th Jul 20087:00 amRNSFinal Results
15th Jul 20085:43 pmRNSHolding(s) in Company
30th Jun 20087:00 amRNSDirectorate Change
10th Jun 20087:00 amRNSAward of Contract
2nd Jun 20087:00 amRNSAward of Contracts
27th May 20089:34 amRNSDirector/PDMR Shareholding
22nd May 20087:00 amRNSAward of Contract

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