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Result of AGM

29 Nov 2011 12:57

RNS Number : 9771S
Regenersis PLC
29 November 2011
 



 

 

29 November 2011

 

 

Regenersis plc

 

Result of Annual General Meeting

 

Regenersis plc (LSE: RGS.L), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces that at today's Annual General Meeting, all resolutions were duly passed.

 

 

Enquiries:

 

Regenersis plc +44 (0)1480 482 866

Matthew Peacock, Executive Chairman

Jeremy Wilson, Chief Financial Officer

Arden Partners plc (Nomad and Joint Broker) +44 (0)121 423 8900

Steve Douglas

 

Panmure Gordon (UK) Limited (Joint Broker) +44 (0) 20 7459 3600

Dominic Morley / Brett Jacobs

 

FTI Consulting +44 (0)20 7831 3113

Matt Dixon / Jon Snowball

 

 

Ends

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGKMMZMZLVGMZM
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Date   Source Headline
25th Nov 20157:00 amRNSAGM Statement
21st Oct 20157:00 amRNSPOSTING OF ANNUAL REPORT AND NOTICE OF AGM
20th Oct 20157:00 amRNSInvestor Teach-In
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24th Sep 20157:00 amRNSDirector/PDMR Shareholding
23rd Sep 20157:00 amRNSDirector/PDMR Shareholding
22nd Sep 20157:02 amRNSBoard Change
22nd Sep 20157:01 amRNSAcquisition
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14th Jul 20157:00 amRNSTrading Update
10th Jun 20157:00 amRNSChange of Adviser
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27th Mar 201511:03 amRNSHolding(s) in Company
27th Mar 20158:49 amRNSDirector/PDMR Shareholding
23rd Mar 20155:01 pmRNSHolding(s) in Company
23rd Mar 20152:01 pmRNSEMPLOYEE BENEFIT TRUST DEALING
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17th Mar 20157:00 amRNSAPPOINTMENT OF JOINT CORPORATE BROKER
17th Mar 20157:00 amRNSInterim Results
5th Mar 20156:08 pmRNSHolding(s) in Company
3rd Feb 20154:57 pmRNSChange of Registered Office
16th Jan 20155:09 pmRNSDirector/PDMR Shareholding
16th Jan 20157:00 amRNSDirector/PDMR Shareholding
15th Jan 20158:42 amRNSDirector/PDMR Shareholding
14th Jan 20157:00 amRNSTrading Update
19th Dec 20147:00 amRNSNew Business Wins
1st Dec 20147:00 amRNSBoard Appointment
26th Nov 20144:58 pmRNSResult of AGM
26th Nov 20144:53 pmRNSResult of General Meeting
7th Nov 20147:00 amRNSProposed Capital Reduction & Notice of GM
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27th Oct 20147:00 amRNSNew Business Wins
21st Oct 201411:38 amRNSHolding(s) in Company
17th Oct 20149:49 amRNSHolding(s) in Company
3rd Oct 20147:55 amRNSHolding(s) in Company
2nd Oct 20142:00 pmRNSPOSTING OF ANNUAL REPORT AND NOTICE OF AGM
25th Sep 20147:00 amRNSDirector/PDMR Shareholding
23rd Sep 20147:00 amRNSFinal Results
18th Aug 20147:00 amRNSAPPOINTMENT OF COMPANY SECRETARY
15th Jul 20147:00 amRNSTrading Update and Notice of Results
3rd Jul 201410:22 amRNSHolding(s) in Company
30th Jun 20142:05 pmRNSHolding(s) in Company
12th May 20147:00 amRNSHolding(s) in Company
29th Apr 201410:46 amRNSNEW BUSINESS WINS
24th Apr 20146:15 pmRNSHolding(s) in Company
23rd Apr 20145:50 pmRNSHolding(s) in Company
23rd Apr 20145:40 pmRNSHolding(s) in Company
23rd Apr 20144:03 pmRNSHolding(s) in Company
16th Apr 20143:02 pmRNSRESULTS OF GENERAL MEETING
45678910111213

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