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  5. Result of AGM

Pin to quick picksAVA.L Regulatory News (AVA)

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Result of AGM

12 Dec 2014 15:39

RNS Number : 6900Z
Avanti Capital PLC
12 December 2014
 

12 December 2014

Avanti Capital plc ("the Company")

 

2014 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
 
 
RAGUUOVRSKAUAAA
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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
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