Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBHRD.L Regulatory News (BHRD)

  • There is currently no data for BHRD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

AGM Statement

22 May 2018 15:48

RNS Number : 9237O
Be Heard Group PLC
22 May 2018
 

22 May 2018

Be Heard Group plc

('The Group' or 'Be Heard')

Annual General Meeting Statement

 

Be Heard Group plc, the digital marketing services group, announces that at the Annual General Meeting held at the offices of Lewis Silkin LLP, 5 Chancery Lane, London EC4A 1BL on 22nd May 2018, all resolutions were duly passed.

 

-ENDS-

Enquiries

Be Heard Group plc +44 20 3828 6269

Peter Scott, Group Chief Executive

N+1 Singer +44 20 7496 3000

Mark Taylor / Lauren Kettle

Dowgate +44 20 3903 7715

James Serjeant

FTI Consulting +44 203 727 1000

Jamie Ricketts / Niamh Fogarty

About Be Heard

Be Heard (AIM: BHRD) is a digital marketing services group helping clients solve the challenges they face in the connected world. Our five partner companies are:

agenda21, a digital media and analytics agency, which became a partner on admission in November 2015 www.agenda21digital.com

MMT, a user experience ("UX"), design and build agency, which became a partner in May 2016 www.mmtdigital.co.uk

Kameleon, a content marketing agency, which became a partner in December 2016 www.kameleon.co.uk

Freemavens, a data-driven analytics and insight consultancy, which became a partner in February 2017 www.freemavens.com

The Corner, an integrated creative agency based in London, which became a partner in November 2017 www.thecornerlondon.com

www.beheardgroup.com 

@Be_Heard_Group

 

 

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
 
 
AGMUUSSRWVAVUAR
Date   Source Headline
7th Jul 20177:00 amRNSRevolving Credit Facility
3rd Jul 20177:00 amRNSAppointment of Nomad and Joint Broker
20th Jun 20178:00 amRNSAppointment of Richard Costa-D'Sa
16th Jun 20178:00 amRNSMMT Digital wins 5 awards at RAR Digital Awards
10th May 20175:20 pmRNSResult of AGM
10th May 20177:00 amRNSAGM Statement
3rd May 201712:06 pmRNSHolding(s) in Company
19th Apr 20177:00 amRNSPosting of Annual Report and Notice of AGM
6th Apr 20178:41 amRNSHolding(s) in Company
5th Apr 20178:00 amRNSIssue of Shares
30th Mar 20172:09 pmRNSDirector/PDMR Shareholding
30th Mar 20177:00 amRNSFinal Results
7th Feb 20177:00 amRNSAcquisition and Placing
9th Jan 20177:00 amRNSDirectorate Change
7th Dec 20167:00 amRNSAcquisition of Kameleon
15th Sep 20167:00 amRNSHalf-year Report
7th Sep 20164:39 pmRNSHolding(s) in Company
7th Sep 201611:00 amRNSHolding(s) in Company
7th Sep 201611:00 amRNSHolding(s) in Company
30th Aug 20168:00 amRNSNotice of Results
21st Jul 20167:00 amRNSIssue of Shares
8th Jul 20167:00 amRNSDirector Shareholding
8th Jul 20167:00 amRNSDirector Shareholding
6th Jul 20163:25 pmRNSDirector Shareholding
6th Jul 20167:00 amRNSDirector/PDMR Shareholding
6th Jun 20163:22 pmRNSDirector Shareholding
2nd Jun 20167:00 amRNSNotification of major interest in shares
27th May 20165:00 pmRNSHolding(s) in Company
27th May 20163:27 pmRNSDirector Declaration
27th May 20163:25 pmRNSDirector/PDMR Shareholding
11th May 20165:40 pmRNSNotification of major interest in shares
10th May 20161:50 pmRNSHolding(s) in Company
9th May 201611:00 amRNSResult of General Meeting
5th May 20168:30 amRNSSchedule One update - Be Heard Group plc
5th May 20167:00 amRNSPlacing Update: Exercise of Broker Option
25th Apr 20167:00 amRNSIssue of Shares
22nd Apr 20162:30 pmRNSSchedule One - Be Heard Group plc
22nd Apr 20167:30 amRNSRestoration - Be Heard Group plc
22nd Apr 20167:00 amRNSProposed Acquisition and Placing
4th Apr 20164:51 pmRNSAGM Statement
18th Mar 20167:00 amRNSAmendment to final results
14th Mar 20167:30 amRNSSuspension - Be Heard Group plc
14th Mar 20167:00 amRNSProposed acquisition and suspension of shares
9th Mar 20167:00 amRNSFinal results and notice AGM
18th Dec 20157:00 amRNSHolding(s) in Company
25th Nov 20159:23 amRNSHolding(s) in Company
23rd Nov 20152:22 pmRNSHolding(s) in Company
23rd Nov 201512:43 pmRNSHolding(s) in Company
23rd Nov 201512:26 pmRNSHolding(s) in Company
23rd Nov 20158:00 amRNSCancellation

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.