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Pin to quick picksAVA.L Regulatory News (AVA)

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Result of AGM

7 Dec 2015 13:23

RNS Number : 2296I
Avanti Capital PLC
07 December 2015
 

7 December 2015

 

Avanti Capital plc (the "Company")

2015 Annual General Meeting

At the Annual General Meeting of the Company held today all resolutions were passed by shareholders.

 

Enquiries:

Avanti Capital plc Tel: 020 7299 1459

Richard Kleiner

 

Panmure Gordon (UK) Limited Tel: 020 7886 2500

Andrew Potts / Atholl Tweedie

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUBUORVUAURAA
1234
Date   Source Headline
26th Sep 201611:43 amRNSResult of General Meeting
18th Aug 20167:01 amRNSNotice of EGM
18th Aug 20167:00 amRNSDividend Declaration
13th Jul 20168:20 amRNSHolding(s) in Company
12th Jul 20167:32 amRNSCompletion of Disposal
13th May 20161:30 pmRNSDisposal
9th May 20164:17 pmRNSAppointment of Auditor
30th Mar 20167:00 amRNSHalf Yearly Report
10th Dec 201512:40 pmRNSHolding(s) in Company
7th Dec 20151:23 pmRNSResult of AGM
4th Nov 20154:21 pmRNSPosting of Annual Report and Accounts
3rd Nov 20157:00 amRNSFinal Results
12th Jun 20157:00 amRNSChange of Terms to the Investment Managemt Agreemt
24th Mar 20157:00 amRNSInterim Results
11th Feb 201510:51 amRNSChange of Registered Office
12th Dec 20143:39 pmRNSResult of AGM
10th Dec 20147:00 amRNSHolding(s) in Company
2nd Dec 20146:15 pmRNSPosting of Annual Report and Accounts
3rd Nov 20146:18 pmRNSHolding(s) in Company
29th Oct 20147:00 amRNSAnnual Financial Report
17th Sep 20148:30 amRNSHolding(s) in Company
20th Aug 201411:15 amRNSHolding(s) in Company
15th Aug 20148:04 amRNSTotal Voting Rights
31st Jul 20148:04 amRNSInvestee company update
23rd Jul 20147:00 amRNSChange of Adviser
18th Jul 201411:38 amRNSHolding(s) in Company
17th Jul 20147:00 amRNSHolding(s) in Company
27th Mar 20147:00 amRNSCapital Reduction and Proposed Dividend Payment
26th Mar 20147:01 amRNSInterim Results
5th Mar 20142:50 pmRNSResult of General Meeting
6th Feb 20147:00 amRNSCapital Reduction
7th Jan 20144:02 pmRNSDividend Update
30th Dec 20133:52 pmRNSHolding(s) in Company
13th Dec 20135:05 pmRNSHolding(s) in Company
13th Dec 201310:02 amRNSProposed Dividend Payment
13th Dec 20139:54 amRNSResult of AGM
28th Nov 20138:00 amRNSFirst Day of Dealings
20th Nov 20132:12 pmRNSAdmission to trading on AIM raising £15.0 million
20th Nov 20132:10 pmRNSRe: Eclectic Bar Group plc
1st Nov 20133:26 pmRNSEspresso Group Limited
30th Oct 201312:38 pmRNSPosting of Annual Report and Accounts
28th Oct 20138:36 amRNSReplacement: Eclectic Bar ITF
28th Oct 20137:00 amRNSEclectic Bar ITF
24th Oct 20137:00 amRNSAnnual Financial Report
21st Mar 20137:00 amRNSHalf Yearly Report
25th Feb 20131:50 pmRNSHolding(s) in Company
24th Jan 20131:01 pmRNSHolding(s) in Company
17th Dec 20129:31 amRNSResult of AGM
16th Nov 20124:21 pmRNSHolding(s) in Company
15th Nov 20123:55 pmRNSDirector/PDMR Shareholding
1234

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