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Result of AGM

5 Jul 2023 10:35

RNS Number : 0651F
Bonhill Group PLC
05 July 2023
 

5 July 2023

Bonhill Group plc

("Bonhill", the "Company" or the "Group")

 

 

Result of Annual General Meeting ("AGM")

 

Bonhill Group plc (AIM: BONH), announces that at its AGM held earlier today all resolutions put to the meeting were duly passed.

 

  

 

For further enquiries please contact:

 

Bonhill Group plc

 

Jonathan Glasspool, Non-executive Chairman 

Sarah Thompson, Chief Financial Officer

 

+44 (0)207 638 6378

+44 (0)7714 660 943

 

 

Shore Capital (Financial Adviser, Nominated Adviser and Broker)

 

Tom Griffiths/David Coaten /Tom Knibbs 

 

+44 (0)20 7408 4050

 

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RAGRAMLTMTJMMJJ
Date   Source Headline
20th Oct 20222:46 pmRNSForm 8.3 - Bonhill Group plc - Christopher Boxall
18th Oct 20224:39 pmRNSForm 8.3 - Bonhill Group PLC
13th Oct 20224:06 pmRNSForm 8.3 - Bonhill Group plc - Mark Horrocks
13th Oct 20223:01 pmRNSForm 8.3 - Bonhill Group plc - Simon Stilwell
12th Oct 20225:23 pmRNSForm 8.3 - Bonhill Group plc - Peter Tracey
12th Oct 20225:02 pmGNWForm 8.3 - Bonhill Group Plc
12th Oct 20221:43 pmRNSForm 8.3 - Bonhill Group plc - Anthony Cross
12th Oct 20229:49 amRNSForm 8.3 - Bonhill Group plc
12th Oct 20229:28 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
12th Oct 20227:00 amRNSForm 8 (OPD) (Bonhill Group plc)
11th Oct 20221:51 pmRNSForm 8.3 - Bonhill Group Plc
11th Oct 202212:30 pmRNSForm 8.3 - Bonhill Group Plc
11th Oct 20229:13 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
11th Oct 20227:00 amRNSHolding(s) in Company
10th Oct 20223:11 pmRNSForm 8.3 - Bonhill Group plc
10th Oct 202212:52 pmRNSForm 8.3 - Bonhill Group PLC
10th Oct 20227:01 amRNSTrading, Strategic Review & Formal Sale Process
10th Oct 20227:00 amRNSGrant of Incentives & Related Party Transaction
8th Sep 20227:00 amRNSHalf-year Report
26th Aug 20227:00 amRNSDisposal of BSG division
13th Jul 20227:00 amRNSDirectorate Changes
22nd Jun 20222:19 pmRNSResult of AGM
22nd Jun 20227:00 amRNSBusiness Disposal & Trading Update
9th Jun 20227:00 amRNSHolding(s) in Company
23rd May 20222:44 pmRNSHolding(s) in Company
19th May 20227:00 amRNSAvailability of Accounts and Notice of AGM
18th May 20227:00 amRNSHolding(s) in Company
16th May 20222:00 pmRNSHolding(s) in Company
11th May 202212:31 pmRNSResult of Open Offer, TVR & Directors’ Dealings
28th Apr 20227:00 amRNSHolding(s) in Company
25th Apr 20227:00 amRNSLaunch of Open Offer and Conditional Placing
22nd Apr 20224:16 pmRNSHolding(s) in Company
20th Apr 20227:01 amRNSFinal Results
20th Apr 20227:00 amRNSFirm Placing, Open Offer and Conditional Placing
7th Apr 20227:00 amRNSDirectorate changes, Fundraising & Trading Update
22nd Mar 20227:00 amRNSDate of Final Results
16th Feb 20227:00 amRNSDirector/PDMR Shareholding
25th Jan 20227:00 amRNSDirector/PDMR Shareholding
24th Jan 20227:00 amRNSDirector/PDMR Shareholding
18th Jan 20227:00 amRNSDirectorate Change
14th Jan 20227:00 amRNSTrading Update
20th Dec 20217:00 amRNSDirector/PDMR Shareholding
16th Dec 20217:00 amRNSDirectorate Change
26th Nov 20211:03 pmRNSTrading Statement
5th Nov 20217:00 amRNSSecond US PPP Loan Forgiven
8th Oct 202111:53 amRNSDirector/PDMR Shareholding
4th Oct 20211:28 pmRNSDirector/PDMR Shareholding
28th Sep 20217:42 amRNSDirector/PDMR Shareholding
14th Sep 20217:01 amRNSDirectorate Change
14th Sep 20217:00 amRNSInterim Results

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