The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAMPH.L Regulatory News (AMPH)

  • There is currently no data for AMPH

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of Annual General Meeting

19 Sep 2017 17:07

RNS Number : 2071R
Aggregated Micro Power Holdings PLC
19 September 2017
 

19 September 2017

 

Aggregated Micro Power Holdings plc (the "Company")

Result of Annual General Meeting

 

The Company announces that at the Annual General Meeting held on 19 September 2017 at 5 Clifford Street, London W1S 2LG all resolutions put to shareholders were duly passed.

 

 

Enquiries

 

Aggregated Micro Power Holdings plc 0207 382 7800

Richard Burrell, CEO

Mark Tarry, CFO

Helene Crook, Investor Relations

 

Haggie Partners 0207 562 4444

Peter Rigby/Brian Norris

 

finnCap Ltd

Ed Frisby/Simon Hicks (Corporate Finance) 0207 220 0500

Stephen Norcross (Corporate Broking) 0207 220 0513

 

 

 

Notes to Editors:

 

About Aggregated Micro Power Holdings plc

 

The AMP Group was established to develop, own and operate renewable energy generating facilities. It specialises in the sale of Wood Fuels and in the installation of distributed energy projects. AMP's wholly owned subsidiary Forest Fuels sells high quality wood chip and wood pellet to end customers throughout the UK, while its projects division installs biomass boiler and biomass CHP systems for a wide range of applications and customers. AMP is also active in developing projects for stand-by power generation facilities which aim to balance the transmission grid at times of peak demand.

 

 

http://www.ampplc.co.uk

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGGGUUABUPMGAB
Date   Source Headline
17th Jan 20203:36 pmRNSCompletion of Acquisition by BidCo & Incubex Sale
17th Jan 20207:30 amRNSSuspension - Aggregated Micro Power Holdings Plc
15th Jan 20204:17 pmRNSSanction of Scheme, Equity Issue & Suspension
10th Jan 20205:30 pmRNSAggregated Micro Power Holdings
8th Jan 20205:47 pmRNSResults of the Court Meeting and General Meeting
19th Dec 20197:00 amRNSHalf-year Report
16th Dec 20192:56 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
13th Dec 20193:51 pmRNSPUBLICATION OF THE SCHEME DOCUMENT
13th Dec 20191:14 pmRNSForm 8.3 - Aggregated Micro Power Holdings PLC
12th Dec 20195:46 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
12th Dec 201912:02 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
12th Dec 201911:37 amRNSForm 8.3 - Aggregated Micro Power Holdings plc
12th Dec 201910:40 amRNSForm 8.3 - Aggregated Micro Power Holdings plc
11th Dec 20195:15 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
11th Dec 20195:01 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
11th Dec 20192:01 pmRNSForm 8.3 - Aggregated Micro Power Holdings PLC
11th Dec 201912:20 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
9th Dec 20194:27 pmRNSForm 8 (OPD) (Aggregated Micro Power Holdings plc)
9th Dec 20191:41 pmRNSForm 8 (OPD) (Aggregated Micro Power Holdings plc)
5th Dec 20191:40 pmPRNForm 8.3 - Aggregated Micro Power Holdings
4th Dec 20193:03 pmRNSForm 8.3 - Aggregated Micro Power Holdings Plc
3rd Dec 201912:26 pmRNSForm 8.3 - Aggregated Micro Power Holdings plc
2nd Dec 20193:30 pmRNSForm 8 (DD) - Aggregated Micro Power Holdings PLC
2nd Dec 20192:08 pmGNWForm 8.3 - AXA INVESTMENT MANAGERS: Aggregated Micro Power Holdings PLC
29th Nov 20191:56 pmRNSForm 8.3 - Aggregated Micro Power Holdings PLC
29th Nov 20197:00 amRNSRecommended Cash Offer
29th Nov 20197:00 amRNSSale of 4% Interest in IncubEx Inc.
21st Nov 20196:26 pmRNSHolding(s) in Company
25th Oct 201912:12 pmRNSResult of AGM
1st Oct 20197:00 amRNSFinal Results
12th Sep 20197:00 amRNSTrading Update
9th May 20197:00 amRNSFunding for Off Balance Sheet Vehicle
11th Apr 20195:19 pmRNSDirector/PDMR Shareholding
11th Apr 20197:00 amRNSYear End Update
12th Mar 20193:58 pmRNSDirector/PDMR Shareholding
10th Jan 20197:00 amRNSDirector/PDMR Shareholding
17th Dec 20184:39 pmRNSHolding(s) in Company
13th Dec 20187:00 amRNSHalf-year Report
11th Dec 20187:00 amRNSResult of Call of Convertible Loan Notes
20th Nov 20187:00 amRNSDirector/PDMR Shareholding
13th Nov 20181:50 pmRNSHolding(s) in Company
8th Nov 20189:50 amRNSHolding(s) in Company
8th Nov 20188:20 amRNSHolding(s) in Company
8th Nov 20187:00 amRNSCall of Convertible Loan Notes
1st Nov 20182:30 pmRNSResult of General Meeting
30th Oct 201810:12 amRNSDirector/PDMR Shareholding
15th Oct 201812:36 pmRNS£8.5m Placing, CLN Call & Notice of GM
4th Oct 20187:00 amRNSIncubEx Update
10th Sep 201811:32 amRNSResult of AGM
30th Aug 20184:47 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.