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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
 
 
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Date   Source Headline
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24th Mar 20154:30 pmRNSFurther Update on Merger
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5th Mar 20153:20 pmRNSResult of General Meeting
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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
25th Jun 20142:59 pmRNSResult of AGM
25th Jun 201411:00 amRNSAGM Statement
18th Jun 201411:52 amRNSHolding(s) in Company
5th Jun 20144:57 pmRNSPosting of Annual Report and Notice of AGM
29th May 20141:18 pmRNSHolding(s) in Company
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21st Feb 20147:00 amRNSBoard Changes
7th Feb 201412:29 pmRNSParticipation in Rights Issue
20th Nov 20137:00 amRNSTrading Update
27th Sep 20137:00 amRNSInterim Results
1st Jul 201311:16 amRNSHolding(s) in Company
1st Jul 201310:58 amRNSTotal Voting Rights
28th Jun 201311:04 amRNSHolding(s) in Company
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
3rd Jun 20134:00 pmRNSHolding(s) in Company
30th Apr 201312:25 pmRNSFinal Results
23rd Apr 201311:02 amRNSHolding(s) in Company
6th Mar 201312:32 pmRNSHolding(s) in Company
20th Feb 20137:00 amRNSDisposal of Ambrian Energy GmbH
3rd Jan 20139:36 amRNSHolding(s) in Company
24th Dec 20127:00 amRNSHolding(s) in Company
21st Dec 20129:21 amRNSHolding(s) in Company
17th Dec 20123:56 pmRNSHolding(s) in Company
14th Dec 201212:17 pmRNSCompletion of Disposal and Directorate Change
16th Nov 201210:23 amRNSHolding(s) in Company
14th Nov 20127:00 amRNSRelated Party Transaction
13th Nov 20129:57 amRNSHolding(s) in Company
2nd Nov 20127:30 amRNSHolding(s) in Company
2nd Nov 20127:00 amRNSChange of Adviser
2nd Nov 20127:00 amRNSStrategic Review and Management Changes
19th Oct 20121:21 pmRNSHolding(s) in Company
17th Oct 20127:00 amRNSDirectorate Change
28th Sep 20124:41 pmRNSHalf Yearly Report
24th Sep 20125:45 pmRNSWithdrawal of General Meeting Requisition
24th Sep 20125:40 pmRNSAppointment of Nicholas Rouveyre
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