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Result of AGM

16 Oct 2007 13:36

Arlington Group Ltd16 October 2007 Arlington Group Limited (the "Company") Result of AGM Arlington Group Limited announces that at the Annual General meeting held todayin Hong Kong, all resolutions were passed unanimousaly. The Company also announces that, as at 16 October 2006, the details of itsissued share capital and voting rights are as follows Class of share: Ordinary shares of 0.5 pence each Total number of sharesIn circulation 64,611,139 Number of voting rights attachedto each share 1 Total number of voting rightsfor each class 64,611,139 Number of shares held inTreasury NIL Total number of shares inIssue for each class 64,611,139 16 October 2007 Enquiries: Arlington GroupColin HillOffice: +44 (0) 20 7389 5010 Evolution SecuritiesBobbie HilliamOffice: +44 (0)20 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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27th May 20108:00 amRNSTrading Update
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21st May 201011:45 amRNSHolding(s) in Company
18th May 20103:45 pmRNSHolding(s) in Company
10th May 20109:45 amRNSHolding(s) in Company
21st Apr 20107:00 amRNSHolding(s) in Company
12th Apr 20109:30 amRNSHolding(s) in Company
6th Apr 201011:30 amRNSHolding(s) in Company
31st Mar 20102:50 pmRNSHolding(s) in Company
29th Mar 20107:00 amRNSFinal Results
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1st Feb 20107:00 amRNSAdoption of a New Long-Term Share Incentive Scheme
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29th Dec 200911:46 amRNSHolding(s) in Company
21st Dec 20098:58 amRNSHolding(s) in Company
14th Dec 200910:22 amRNSHolding(s) in Company
7th Dec 20095:45 pmRNSHolding(s) in Company
23rd Nov 20091:14 pmRNSHolding(s) in Company
6th Nov 200911:32 amRNSHolding(s) in Company
2nd Nov 20098:52 amRNSHolding(s) in Company
2nd Oct 20099:30 amRNSHolding(s) in Company
2nd Oct 20099:27 amRNSHolding(s) in Company
1st Oct 200910:51 amRNSDirector/PDMR Shareholding
30th Sep 20094:58 pmRNSInterim Results
30th Jul 200912:14 pmRNSHolding(s) in Company
30th Jul 200912:13 pmRNSHolding(s) in Company
28th Jul 200911:43 amRNSHolding(s) in Company
28th Jul 200911:39 amRNSHolding(s) in Company
29th Jun 200910:45 amRNSHolding(s) in Company
29th Jun 200910:43 amRNSHolding(s) in Company
24th Jun 200911:32 amRNSHolding(s) in Company
24th Jun 200911:29 amRNSHolding(s) in Company
24th Jun 200910:54 amRNSResult of AGM
24th Jun 20097:00 amRNSAGM Trading Update
19th Jun 20094:39 pmRNSHolding(s) in Company
19th Jun 20094:36 pmRNSHolding(s) in Company
11th Jun 20099:33 amRNSHolding(s) in Company
11th Jun 20099:31 amRNSHolding(s) in Company
3rd Jun 200911:17 amRNSHolding(s) in Company
3rd Jun 200911:15 amRNSHolding(s) in Company
1st Jun 20094:37 pmRNSChange of Company Secretary

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