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Result of AGM

28 Apr 2008 17:03

Arena Leisure PLC28 April 2008 28 April 2008 Arena Leisure Plc ('Arena') Annual General Meeting Voting Results At Arena's Annual General Meeting this afternoon ('the AGM'), all resolutionswere duly passed on a show of hands. The results of the proxy votes lodged inadvance of the AGM are available on Arena's website. In accordance with Arena's obligations under Listing Rules 9.6.1 and 9.6.2,copies of the following have been forwarded to the FSA: • The new Articles of Association of Arena; and • The resolutions passed as special business at the AGM. Both documents, together with a comparative document showing amendments made todraft Articles of Association previously lodged with the FSA, will shortly beavailable for viewing at the FSA's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London E14 5HS. For further information please contact: Arena Leisure PlcMark Elliott, Chief Executive 020 7632 2080contact@arenaleisureplc.com Bell Pottinger Corporate & Financial:David Rydell / Olly Scott 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
23rd Feb 20227:35 amRNSScheme of Arrangement Becomes Effective
23rd Feb 20227:30 amRNSSuspension - Arena Events Group Plc
22nd Feb 20224:55 pmRNSDirector/PDMR Shareholding
22nd Feb 202212:42 pmRNSForm 8.3 - Arena Events Group plc
22nd Feb 202212:06 pmRNSCourt Sanction of Scheme of Arrangement
21st Feb 20228:44 amRNSForm 8.5 (EPT/NON-RI)
16th Feb 20225:30 pmRNSArena Events Group
15th Feb 20228:38 amRNSForm 8.5 (EPT/NON-RI)
11th Feb 20229:24 amRNSForm 8.5 (EPT/NON-RI)
4th Feb 20223:06 pmRNSForm 8.3 - Arena Events Group PLC
1st Feb 20225:36 pmRNSHolding(s) in Company
1st Feb 20224:07 pmRNSCourt Hearing Date and Cancellation Timetable
1st Feb 20223:00 pmRNSForm 8.3 - Arena Events Group PLC
1st Feb 202212:47 pmRNSRevised SHA and Consortium Bid Agreement
1st Feb 20229:07 amPRNForm 8.3 - Arena Events Group plc
31st Jan 20223:11 pmRNSForm 8.3 - ARENA EVENTS GROUP PLC
31st Jan 20222:55 pmRNSForm 8.3 - Arena Events Group PLC
31st Jan 20229:01 amRNSForm 8.5 (EPT/NON-RI)
31st Jan 20227:42 amPRNForm 8.3 - Arena Events Group plc
28th Jan 20223:01 pmRNSForm 8.3 - Arena Events Group PLC
28th Jan 202210:57 amRNSReceipt of Regulatory Approval
28th Jan 20228:34 amRNSForm 8.5 (EPT/NON-RI)
27th Jan 20222:51 pmRNSForm 8.3 - Arena Events Group PLC
27th Jan 202212:55 pmBUSForm 8.3 - ARENA EVENTS GROUP PLC
27th Jan 20228:17 amRNSForm 8.5 (EPT/NON-RI)
26th Jan 202211:43 amPRNForm 8.3 - Arena Events Group plc
25th Jan 20223:11 pmRNSForm 8.3 - ARENA EVENTS GROUP PLC
25th Jan 20222:57 pmRNSForm 8.3 - Arena Events Group PLC
25th Jan 20228:55 amRNSForm 8.5 (EPT/NON-RI)
21st Jan 20221:31 pmBUSForm 8.3 - Arena Events Group PLC
21st Jan 202212:20 pmRNSForm 8.3 - Arena Events Group plc
21st Jan 20227:00 amRNSForm 8.3 - Arena Events Group PLC
20th Jan 20223:26 pmRNSForm 8.3 - Arena Events Group PLC
20th Jan 20223:09 pmRNSForm 8.3 - ARENA EVENTS GROUP PLC
20th Jan 20222:56 pmRNSForm 8.3 - Arena Events Group PLC
19th Jan 20222:43 pmPRNForm 8.3 - Arena Events Group plc
19th Jan 20222:33 pmBUSFORM 8.3 - ARENA EVENTS GROUP PLC
19th Jan 20228:42 amRNSForm 8.5 (EPT/NON-RI)
18th Jan 20222:43 pmRNSForm 8.3 - Arena Events Group PLC
18th Jan 202210:36 amRNSForm 8.5 (EPT/NON-RI)
12th Jan 20222:54 pmRNSForm 8.3 - Arena Events Group PLC
11th Jan 20222:56 pmRNSForm 8.3 - Arena Events Group PLC
10th Jan 20223:00 pmRNSForm 8.3 - Arena Events Group PLC
10th Jan 202211:54 amBUSForm 8.3 - Arena Events Group PLC
10th Jan 20229:14 amPRNForm 8.3 - Arena Events Group plc
7th Jan 20223:45 pmPRNForm 8.3 - Arena Events Group plc
7th Jan 20222:10 pmRNSForm 8.3 - Arena Events Group PLC
5th Jan 20225:09 pmPRNForm 8.3 - Arena Events Group plc
17th Dec 20212:31 pmRNSForm 8.3 - Arena Events Group PLC
17th Dec 20219:15 amPRNForm 8.3 - Arena Events Group Plc

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