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Result of AGM

19 Jul 2017 09:01

RNS Number : 4785L
Ambrian PLC
19 July 2017
 

Ambrian plc

 

("Ambrian" or the "Company")

 

Result of General Meeting

 

Ambrian is pleased to announce that all resolutions proposed at its Annual General Meeting held yesterday were approved by shareholders.

 

For further information, please contact:-

 

Ambrian plc

Roger Clegg, COO

+44 (0)20 7634 4700

Cenkos Securities plc

Neil McDonald

+44 (0)131 220 9771

Nick Tulloch

+44 (0)131 220 9772

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLIFITDIIALID
Date   Source Headline
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24th Mar 20154:30 pmRNSFurther Update on Merger
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10th Feb 20157:00 amRNSTrading Statement
17th Nov 20143:16 pmRNSAgency Agreement and Board Appointment
12th Nov 20147:00 amRNSBoard Changes
12th Sep 20147:00 amRNSInterim Results
19th Aug 20143:54 pmRNSChange of Name
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18th Jun 201411:52 amRNSHolding(s) in Company
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27th Sep 20137:00 amRNSInterim Results
1st Jul 201311:16 amRNSHolding(s) in Company
1st Jul 201310:58 amRNSTotal Voting Rights
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25th Jun 20132:13 pmRNSResult of AGM
25th Jun 201311:00 amRNSAGM Statement
4th Jun 201310:56 amRNSPosting of Annual Report and Notice of AGM
3rd Jun 20134:00 pmRNSHolding(s) in Company
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30th Apr 201312:25 pmRNSFinal Results
23rd Apr 201311:02 amRNSHolding(s) in Company
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20th Feb 20137:00 amRNSDisposal of Ambrian Energy GmbH
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2nd Nov 20127:30 amRNSHolding(s) in Company
2nd Nov 20127:00 amRNSChange of Adviser
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17th Oct 20127:00 amRNSDirectorate Change
28th Sep 20124:41 pmRNSHalf Yearly Report
24th Sep 20125:45 pmRNSWithdrawal of General Meeting Requisition
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