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Result of AGM

29 Jul 2013 10:56

RNS Number : 3544K

Ashley House PLC

29 July 2013

Ashley House plc (the "Company")

Result of AGM

All AGM Resolutions Passed

Ashley House plc, the health and community care property partner is pleased to announce that at the Company's Annual General Meeting (AGM) held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.

Enquiries:

Ashley House plc 01628 600 340

Jonathan Holmes, Chief Executive

Antony Walters, Finance Director

WH Ireland

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Nick Field 0207 220 1666

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEANXNASLDEEF

Date		Source	Headline
11th Dec 2020	5:30 pm	RNS	Ashley House
11th Dec 2020	7:00 am	RNS	Reverse Takeover Update and Administration
26th Aug 2020	1:27 pm	RNS	Proposed Company Voluntary Arrangement
24th Aug 2020	7:00 am	RNS	Proposed CVA – second adjournment of meeting
18th Aug 2020	1:05 pm	RNS	Proposed CVA – adjournment of meeting
30th Jul 2020	12:25 pm	RNS	Proposed CVA and potential Reverse Takeover
7th May 2020	5:25 pm	RNS	Sale of Interests in PHL and LIFT
30th Mar 2020	1:59 pm	RNS	Administration of F1 Modular and General Update
6th Mar 2020	7:30 am	RNS	Suspension - Ashley House Plc
6th Mar 2020	7:00 am	RNS	Financial Update & Suspension of Trading
2nd Mar 2020	11:53 am	RNS	Holding(s) in Company
27th Feb 2020	7:00 am	RNS	Trading update & Withdrawal from NEX
31st Jan 2020	7:00 am	RNS	Trading Update
30th Jan 2020	1:45 pm	RNS	Holding(s) in Company
11th Dec 2019	11:01 am	RNS	Appointment of Non-executive director
10th Dec 2019	11:29 am	RNS	Result of Annual General Meeting
10th Dec 2019	7:00 am	RNS	Annual General Meeting and Trading update
14th Nov 2019	7:00 am	RNS	Year End Change, Trading Update and Interim Report
7th Nov 2019	5:04 pm	RNS	Directors' & PDMRs' Dealings
1st Nov 2019	10:10 am	RNS	Holding(s) in Company
30th Oct 2019	7:00 am	RNS	Holding(s) in Company
24th Oct 2019	2:23 pm	RNS	Holding(s) in Company
23rd Oct 2019	4:29 pm	RNS	Holding(s) in Company
21st Oct 2019	7:00 am	RNS	Sale of Interest in Morgan Ashley
2nd Sep 2019	7:00 am	RNS	Trading Update
6th Aug 2019	7:00 am	RNS	Directorate Change
5th Aug 2019	7:00 am	RNS	Director/PDMR Shareholding
1st Aug 2019	2:05 pm	RNS	Second Price Monitoring Extn
1st Aug 2019	2:00 pm	RNS	Price Monitoring Extension
1st Aug 2019	7:00 am	RNS	Trading Update
5th Jul 2019	7:00 am	RNS	Trading Update
28th Jun 2019	11:51 am	RNS	Holding(s) in Company
25th Jun 2019	7:00 am	RNS	Trading Update
9th May 2019	10:19 am	RNS	Director/PDMR Shareholding
9th May 2019	7:00 am	RNS	Schemes Update
3rd May 2019	1:21 pm	RNS	Director/PDMR Shareholding
18th Feb 2019	12:56 pm	RNS	Holding(s) in Company
15th Feb 2019	2:53 pm	RNS	Holding(s) in Company
15th Feb 2019	2:50 pm	RNS	Holding(s) in Company
14th Feb 2019	4:41 pm	RNS	Second Price Monitoring Extn
14th Feb 2019	4:35 pm	RNS	Price Monitoring Extension
1st Feb 2019	1:38 pm	RNS	Directors' & PDMRs' Dealings
31st Jan 2019	7:00 am	RNS	Interim Report
28th Jan 2019	9:40 am	RNS	Additional Directorships - Andrew Willetts
16th Jan 2019	12:50 pm	RNS	Change of Accounting Year End
1st Nov 2018	7:00 am	RNS	Directors' & PDMRs' Dealings
12th Sep 2018	1:08 pm	RNS	Result of AGM
16th Aug 2018	7:00 am	RNS	Preliminary Results
9th Aug 2018	7:00 am	RNS	John Moy
1st Aug 2018	11:34 am	RNS	Directors' & PDMRs' Dealings

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