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Result of AGM

29 Jun 2020 15:14

RNS Number : 4191R
Be Heard Group PLC
29 June 2020
 

29 June 2020

 

BE HEARD GROUP PLC

 

(the "Company", the "Group" or "Be Heard")

 

Result of Annual General Meeting

 

Be Heard Group plc (AIM:BHRD), the digital marketing group, announces that at the Annual General Meeting held at 1 Richmond Mews London W1D 3DA on 29 June 2020, all resolutions proposed were duly passed.

 

Enquiries:

 

Be Heard Group Plc

+44 20 3828 6269

Simon Pyper, Group Chief Executive

Ben Rudman, Chief Operating Officer

 

Cairn Financial Advisers LLP

+44 20 7213 0880

Jo Turner / James Lewis

Dowgate Capital Limited

+44 20 3903 7715

James Serjeant

 

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
 
 
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Date   Source Headline
4th Jun 20197:00 amRNSNew Client Wins and Issue of Shares
15th May 201912:46 pmRNSResult of Annual General Meeting
15th May 20197:00 amRNSAGM Statement
18th Apr 20193:33 pmRNSNotice of Annual General Meeting
4th Apr 201910:28 amRNSHolding(s) in Company
26th Mar 20197:59 amRNSDirector/PDMR Shareholding
25th Mar 20197:00 amRNSFinal Results For The Year Ended 31 December 2018
18th Mar 20192:27 pmRNSHolding(s) in Company
14th Jan 20197:00 amRNSPre-close trading update
29th Nov 20182:44 pmRNSHolding(s) in Company
23rd Nov 20184:37 pmRNSDirector/PDMR Shareholding
1st Nov 20185:53 pmRNSDirector/PDMR Shareholding
28th Sep 20184:15 pmRNSDirector/PDMR Shareholding
28th Sep 20184:13 pmRNSDirector/PDMR Shareholding
20th Sep 20185:45 pmRNSDirector/PDMR Shareholding
20th Sep 20184:16 pmRNSCorrection: Director/PDMR Shareholding
20th Sep 20182:50 pmRNSDirector/PDMR Shareholding
18th Sep 20187:00 amRNSHalf-year Report
4th Sep 20182:00 pmRNSBoard Changes
6th Aug 20187:00 amRNSDirectorate Change
19th Jul 20182:05 pmRNSSecond Price Monitoring Extn
19th Jul 20182:00 pmRNSPrice Monitoring Extension
19th Jul 20187:00 amRNSPre-close trading update
16th Jul 20185:23 pmRNSHolding(s) in Company
22nd May 20183:48 pmRNSAGM Statement
1st May 20185:00 pmRNSTotal Voting Rights
18th Apr 20184:08 pmRNSIssue of Shares - Replacement
18th Apr 20188:00 amRNSIssue of Shares
18th Apr 20187:00 amRNSFinal Results
27th Mar 20187:00 amRNSBoard changes
15th Mar 20187:00 amRNSNotice of Results
20th Feb 20189:07 amRNSDirector/PDMR Shareholding
6th Feb 20184:37 pmRNSDirector/PDMR Shareholding
4th Jan 20187:00 amRNSTrading Update and Board Changes
15th Dec 20172:51 pmRNSUpdate on progress at Kameleon
7th Dec 201712:20 pmRNSNotice of Board resignation
29th Nov 20171:56 pmRNSHolding(s) in Company
29th Nov 20171:55 pmRNSDirector/PDMR Shareholding
28th Nov 20177:00 amRNSResult of General Meeting
10th Nov 20178:02 amRNSResults of Placing
9th Nov 20174:51 pmRNSReplacement: Proposed Fundraising
9th Nov 20174:35 pmRNSAcquisition of The Corner
18th Oct 20177:00 amRNSContract win with Addison Lee
9th Oct 20175:15 pmRNSHolding(s) in Company
11th Sep 20177:00 amRNSHalf-year Results
5th Sep 201710:50 amRNSNotice of Results
25th Aug 20177:00 amRNSRevision to MMT Limited earn out arrangements
3rd Aug 20178:00 amRNSBe Heard Partners and Vodafone Microsite Launch
2nd Aug 20177:00 amRNSAppointment of Non-Executive Director
2nd Aug 20177:00 amRNSStrong revenue growth in first half
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