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AGM Statement

6 Mar 2008 10:29

Avesco Group PLC06 March 2008 Avesco Group plc Result of Annual General Meeting Avesco Group plc announces that at its Annual General Meeting, which was held earlier today, all resolutions were duly passed. Enquiries: Avesco Group plc 01293 583400Ian Martin (Chief Executive)John Christmas (Finance Director) JMFinn Capital Markets Limited (trading as FinnCap) 020 7600 1658Clive Carver This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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24th Nov 20117:00 amRNSTrading Update
23rd Sep 20113:26 pmRNSCorrection re Director's dealings
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24th Aug 20117:00 amRNSCorrection re result of AGM and Directorate change
16th Jun 20117:00 amRNSInterim results for the period ended 31 March 2011
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15th Mar 201112:50 pmRNSDirector/PDMR Shareholding
15th Mar 20117:00 amRNS1st Quarter Results
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19th Jan 20112:35 pmRNSDirector/PDMR Shareholding
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22nd Dec 201011:11 amRNSCourt Case Update
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10th Dec 20107:00 amRNSCourt Case Update
8th Nov 20107:00 amRNSTrading Update
2nd Aug 201011:27 amRNSHolding(s) in Company
28th Jul 201012:12 pmRNSDirector/PDMR Shareholding
8th Jul 20107:20 amRNSCourt Case Update
2nd Jul 20105:28 pmRNSChange of name of adviser
18th Jun 20107:00 amRNSHalf Yearly Report
10th May 20107:00 amRNSTrading Update
14th Apr 20102:46 pmRNSHolding(s) in Company
13th Apr 201010:06 amRNSHolding(s) in Company
6th Apr 201010:03 amRNSDirector/PDMR Shareholding
31st Mar 20103:32 pmRNSDirector/PDMR Shareholding
12th Mar 20107:00 amRNSResult of AGM and Trading Update
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26th Feb 20102:25 pmBUSRule 8.1 - Avesco Group PLC
25th Feb 20105:14 pmRNSHolding(s) in Company
25th Feb 20102:42 pmRNSRule 8.3- Avesco Group PLC
25th Feb 201012:40 pmRNSRule 8.3- Avesco Group PLC
25th Feb 201011:14 amRNSRule 8.3 - Avesco Group Plc
25th Feb 201010:44 amRNSHolding(s) in Company
25th Feb 20107:10 amRNSDirector/PDMR Shareholding
25th Feb 20107:00 amRNSStatement re Offer Period
24th Feb 201011:45 amRNSRule 8.3- (Avesco Group Plc)
23rd Feb 201010:04 amRNSHolding(s) in Company

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