Aukett Swanke Regulatory News (AUK)

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Share Price: 1.45

Bid: 1.30

Ask: 1.60

Change: 0.00 (0.00%)

Spread: 0.30 (23.077%)

Open: 1.45

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Result of AGM

28 Mar 2019 11:16

RNS Number : 3386U

Aukett Swanke Group PLC

28 March 2019

Aukett Swanke Group Plc

Announcement of results of AGM

Aukett Swanke Group Plc, the international group of architects and interior designers, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

At the conclusion of the meeting the Board expressed its gratitude to the retiring directors, the Chairman Anthony Simmonds who has served on the Board since 2009, the last 5 years as Chair, and Chief Financial Officer, Beverley Wright.

Enquiries

Aukett Swanke Group Plc

Nicholas Thompson, Chief Executive Officer

020 7843 3000

finnCap

Corporate Finance: Julian Blunt/Giles Rolls

Corporate Broking: Alice Lane

020 7220 0500

Investor/Media

Ben Alexander

07926 054111

Chris Steele 07979 604687

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSEEFFAFUSEFD

Date		Source	Headline
25th Apr 2006	11:58 am	RNS	Admission to AIM
27th Mar 2006	7:03 am	RNS	Contract Gains
23rd Mar 2006	5:48 pm	RNS	Result of AGM, Name Change
23rd Mar 2006	5:45 pm	RNS	Sch 1-Aukett Fitzroy Robinson
23rd Mar 2006	1:47 pm	RNS	RESULT OF EGM
13th Mar 2006	3:16 pm	RNS	Director/PDMR Shareholding
28th Feb 2006	7:03 am	RNS	Accounts and Circular posted
10th Feb 2006	11:03 am	RNS	Director/PDMR Shareholding
2nd Feb 2006	3:57 pm	RNS	Shareholdings
27th Jan 2006	11:46 am	RNS	Final Results
31st Aug 2005	10:16 am	RNS	Result of EGM
20th Jul 2005	6:31 pm	RNS	Doc re. Interim results & EGM
28th Jun 2005	4:43 pm	RNS	Interim Results
27th Jun 2005	3:27 pm	RNS	Re Directorate
25th Apr 2005	3:33 pm	RNS	Result of AGM
18th Apr 2005	2:27 pm	RNS	Report and Accounts
14th Apr 2005	2:34 pm	RNS	Result of EGM
22nd Mar 2005	12:50 pm	RNS	Supplementary to Circular
18th Mar 2005	7:00 am	RNS	Update on approach
17th Mar 2005	11:18 am	RNS	Discussions with Aukett
17th Mar 2005	10:58 am	RNS	EMM Disclosure
17th Mar 2005	10:25 am	RNS	Rule 8 - Aukett Group
16th Mar 2005	12:33 pm	RNS	EMM Disclosure
16th Mar 2005	10:35 am	RNS	Rule 8 - Aukett Group
11th Mar 2005	11:59 am	RNS	EMM Disclosure
9th Mar 2005	7:30 am	RNS	Restoration- Aukett Group PLC
9th Mar 2005	7:01 am	RNS	Acquisition
8th Mar 2005	6:28 pm	RNS	Final Results

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