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  5. Result of AGM

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Result of AGM

27 Mar 2015 10:50

RNS Number : 6911I
ATTRAQT Group PLC
27 March 2015
 

27 March 2015

 

ATTRAQT Group plc

("ATTRAQT", the "Group" or the "Company")

 

Result of AGM

 

ATTRAQT Group plc (AIM:ATQT), a leading provider of eCommerce site search, merchandising and recommendation technology, is pleased to announce that at its Annual General Meeting held today, all resolutions set out in the Notice of Annual General Meeting were duly passed.

 

 

For further information, please contact:

 

ATTRAQT Group plc

via Newgate

André Brown, CEO

David Stirling, CFO

 

N+1 Singer

Tel: 020 7496 3000

Shaun Dobson, Lauren Kettle, Richard Salmond

 

Newgate

 

Tel: 020 7680 6550

Tim Thompson, Adam Lloyd, Madeleine Palmstierna, Georgia Lewis

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGJRMMTMBITBPA
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3rd Oct 20187:00 amRNSHolding(s) in Company
13th Sep 20182:14 pmRNSContract Win
28th Aug 201811:46 amRNSHolding(s) in Company
8th Aug 20187:00 amRNSGrant of Director Options
1st Aug 20184:55 pmRNSHolding(s) in Company
26th Jul 20187:00 amRNSInterim Results
25th May 20185:18 pmRNSGrant of Director Options
22nd May 201811:00 amRNSResult of AGM
21st May 20187:00 amRNSAppointment of Chief Executive Officer
17th May 20187:00 amRNSHolding(s) in Company
1st May 20189:45 amRNSHolding(s) in Company
1st May 20187:00 amRNSAppointment of Chief Executive Officer
24th Apr 20183:16 pmRNSHolding(s) in Company
20th Apr 20187:00 amRNSNotice of AGM
17th Apr 20181:14 pmRNSHolding(s) in Company
15th Mar 20185:05 pmRNSHolding(s) in Company
12th Mar 20185:25 pmRNSHolding(s) in Company
8th Mar 20187:00 amRNSFull Year Results
15th Jan 20187:00 amRNSBoard Changes & Trading Update
20th Dec 20177:00 amRNSGrant of Director Options
31st Oct 20177:00 amRNSHolding(s) in Company
27th Oct 20174:40 pmRNSSecond Price Monitoring Extn
27th Oct 20174:35 pmRNSPrice Monitoring Extension
27th Oct 20172:05 pmRNSSecond Price Monitoring Extn
27th Oct 20172:00 pmRNSPrice Monitoring Extension
27th Oct 201711:05 amRNSSecond Price Monitoring Extn
27th Oct 201711:00 amRNSPrice Monitoring Extension
27th Oct 20177:00 amRNSTrading Update
20th Sep 20177:00 amRNSInterim Results
19th Sep 20173:00 pmRNSHolding(s) in Company
15th Aug 20177:00 amRNSDirectorate Change & Notice of Interim Results
16th Jun 20177:00 amRNSResult of AGM
30th May 20171:09 pmRNSNotice of AGM
17th May 20177:00 amRNSIntegration Update and VP appointment in N.America
5th Apr 201712:02 pmRNSHolding(s) in Company
5th Apr 201712:01 pmRNSHolding(s) in Company
31st Mar 20173:00 pmRNSTotal Voting Rights
20th Mar 201710:48 amRNSHolding(s) in Company
10th Mar 20173:33 pmRNSHolding(s) in Company
9th Mar 20175:47 pmRNSHolding(s) in Company
9th Mar 20175:04 pmRNSHolding(s) in Company
9th Mar 201712:44 pmRNSHolding(s) in Company
8th Mar 20174:12 pmRNSHolding(s) in Company
8th Mar 20177:00 amRNSCompletion of Fredhopper Acquisition
7th Mar 201711:42 amRNSSupplementary Admission Document
7th Mar 20178:00 amRNSSchedule 1 Update - ATTRAQT Group Plc
6th Mar 20175:14 pmRNSResult of Open Offer
17th Feb 20178:00 amRNSSchedule 1 - Attraqt Group Plc
15th Feb 20177:00 amRNSPosting of Admission Document
30th Jan 20177:30 amRNSSuspension - Attraqt Group Plc
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