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AGM Statement

29 Jul 2009 14:04

RNS Number : 4978W
AssetCo PLC
29 July 2009
 



29 July 2009

AssetCo Plc

Result of Annual General Meeting

The board of AssetCo plc is pleased to announce that at the Annual General Meeting held earlier today all of the resolutions were approved.

Enquiries: 

 

AssetCo plc    +44 (0)20 8515 3999

John Shannon, Chief Executive Officer

Frank Flynn, Chief Financial Officer

James Collins, Investor Relations

 

Arden Partners plc   +44 (0)20 7398 1632

Colin Smith

 

Pelham  +44 (0)20 7337 1500

Alex Walters

Francesca Tuckett

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMILFIVDVIAFIA
Date   Source Headline
5th Aug 20227:00 amRNSCompletion of acquisition
1st Aug 202212:53 pmRNSIssue of Equity
1st Aug 20227:00 amRNSTotal Voting Rights
22nd Jul 20227:00 amRNSProposed sub-division of issued share capital
12th Jul 20225:44 pmRNSHolding(s) in Company
8th Jul 20221:40 pmRNSHolding(s) in Company
8th Jul 20221:38 pmRNSDirector/PDMR Shareholding
5th Jul 202212:58 pmRNSHolding(s) in Company
5th Jul 20228:00 amRNSDiscontinuance of Annual Bonus Plan and LTIP
1st Jul 202212:31 pmRNSCompany Secretary Change
30th Jun 20222:51 pmRNSTotal Voting Rights
24th Jun 20229:43 amRNSDirector/PDMR Shareholding
22nd Jun 202210:34 amRNSDirector/PDMR Shareholding
21st Jun 20227:00 amRNSAcquisition
16th Jun 20229:56 amRNSHolding(s) in Company
15th Jun 20222:41 pmRNSForm 8.3 - River & Mercantile / AssetCo
15th Jun 20228:03 amRNS2022 Half-year Report
15th Jun 20228:00 amRNSCompletion of Acquisition
15th Jun 20228:00 amRNSReadmission - AssetCo Plc
15th Jun 20227:00 amRNSSchedule One Update - AssetCo PLC
15th Jun 20227:00 amRNSCancellation of admission to trading of shares
14th Jun 20222:06 pmRNSSecond Price Monitoring Extn
14th Jun 20222:00 pmRNSPrice Monitoring Extension
14th Jun 202210:03 amRNSForm 8.5 (EPT/RI)
14th Jun 20228:34 amRNSScheme Effective - suspension of trading of shares
10th Jun 20224:34 pmRNSCourt sanction of the scheme
10th Jun 20224:06 pmRNSCourt sanction of the Scheme
10th Jun 20223:16 pmRNSForm 8.3 - AssetCo PLC
10th Jun 20222:10 pmRNSSupplementary Admission information - RMG Plc
10th Jun 202211:55 amRNSForm 8.5 (EPT/NON-RI) - AssetCo PLC
10th Jun 20228:57 amRNSForm 8.5 (EPT/RI) - AssetCo Plc
10th Jun 20228:49 amRNSForm 8.5 (EPT/RI)
9th Jun 202210:55 amRNSForm 8.5 (EPT/RI)
7th Jun 20225:30 pmRNSRiver and Mercantile Group
1st Jun 202211:55 amRNSForm 8.5 (EPT/NON-RI)
1st Jun 202211:50 amRNSForm 8.3 - River and Mercantile plc
1st Jun 20229:42 amRNSForm 8.5 (EPT/RI)
31st May 20229:31 amRNSForm 8.5 (EPT/RI)
31st May 20229:21 amRNSForm 8.5 (EPT/RI) - AssetCo Plc
30th May 20228:00 amRNSSchedule One - AssetCo plc
27th May 20228:35 amRNSForm 8.5 (EPT/RI)
26th May 20229:41 amRNSForm 8.5 (EPT/RI)
25th May 20229:56 amRNSForm 8.5 (EPT/RI)
25th May 20227:00 amRNSReturn of Capital & Scheme Sanction Hearing
24th May 202211:55 amRNSForm 8.5 (EPT/NON-RI)
24th May 20229:19 amRNSForm 8.5 (EPT/RI)
23rd May 20229:20 amRNSForm 8.5 (EPT/RI)
23rd May 20228:49 amRNSForm 8.5 (EPT/RI) - AssetCo Plc
20th May 20224:54 pmRNSForm 8 (DD) - River and Mercantile Group PLC
20th May 20229:09 amRNSForm 8.5 (EPT/RI)

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