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Result of General Meeting

27 Feb 2023 15:35

RNS Number : 1930R
Bonhill Group PLC
27 February 2023
 

27 February 2023

Bonhill Group plc

("Bonhill" or the "Company")

 

Result of General Meeting

 

Further to its announcement on 10 February 2023 (the "Announcement"), Bonhill (AIM: BONH) confirms that at the General Meeting held earlier today, all Resolutions were duly passed.

 

Capitalised terms used in this announcement have the meanings given to them in the Announcement. 

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

 

For further enquiries please contact:

Bonhill Group plc

 

Jonathan Glasspool, Non-executive Chairman

Sarah Thompson, Chief Financial Officer

+44 (0)20 7250 7963

 

 

Shore Capital (Financial Adviser, Nominated Adviser and Broker)

 

Tom Griffiths/David Coaten

 

 

+44 (0)20 7408 4050

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
31st Jul 20237:00 amRNSCancellation - BONHILL GROUP PLC
28th Jul 202311:30 amRNSHolding(s) in Company
25th Jul 20238:12 amRNSHolding(s) in Company
24th Jul 20235:45 pmRNSBonhill Group
21st Jul 20234:51 pmRNSHolding(s) in Company
19th Jul 202310:49 amRNSResult of Tender Offer
6th Jul 20234:07 pmRNSNotice of GM
5th Jul 202310:35 amRNSResult of AGM
30th Jun 20234:48 pmRNSNotification of Major Holdings
29th Jun 202310:44 amRNSTender Offer
28th Jun 20233:54 pmRNSCompletion of Disposal
23rd Jun 202311:06 amRNSResult of General Meeting
14th Jun 20235:03 pmRNSNotification of Major Holdings
9th Jun 20237:00 amRNSAnnual Report and Notice of AGM
8th Jun 20237:00 amRNSFinal Results
7th Jun 20235:16 pmRNSProposed Disposal, Tender Offer and Cancellation
24th May 20237:00 amRNSProposed Disposal of InvestmentNews LLC
26th Apr 20237:00 amRNSShare Capital Reduction Confirmation
10th Mar 20237:00 amRNSUpdate on Proposed Sale of InvestmentNews LLC
28th Feb 202312:53 pmRNSCompletion and Change of Registered Office
27th Feb 20233:35 pmRNSResult of General Meeting
10th Feb 20232:07 pmRNSProposed Disposal and Capital Reduction
6th Feb 20237:00 amRNSUpdate on Formal Sale Process & Trading Statement
1st Feb 20235:43 pmGNWForm 8.3 - Bonhill Group plc
25th Jan 20239:46 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
13th Jan 20235:46 pmGNWForm 8.3 - Bonhill Group Plc
5th Jan 20236:19 pmGNWForm 8.3 - Bonhill Group plc
4th Jan 20237:20 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
23rd Dec 20227:44 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
22nd Dec 202212:40 pmGNWForm 8.3 - Bonhill Group plc
19th Dec 20228:59 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
16th Dec 20228:13 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
15th Dec 20227:52 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
14th Dec 20223:34 pmGNWForm 8.3 - Bonhill Group Plc
13th Dec 20228:02 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
12th Dec 20228:18 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
9th Dec 20227:00 amRNSUpdate on Strategic Review, FSP and Trading
5th Dec 20227:59 amGNWForm 8.5 (EPT/RI) - Bonhill Group plc
1st Dec 20228:19 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
29th Nov 20228:19 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
28th Nov 20228:04 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
25th Nov 20223:06 pmGNWForm 8.3 - Bonhill Group plc
25th Nov 20228:16 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
24th Nov 20228:26 amGNWForm 8.5 (EPT/RI) Bonhill Group Plc
11th Nov 20222:51 pmGNWForm 8.3 - Bonhill Group Plc
11th Nov 20228:18 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
2nd Nov 20227:00 amRNSTrading Statement & Update on Formal Sale Process
26th Oct 20221:53 pmGNWForm 8.3 - Bonhill Group Plc
26th Oct 20228:43 amGNWForm 8.3 - Bonhill Group Plc
26th Oct 20228:10 amGNWForm 8.5 (EPT/RI) - Bonhill Group Plc
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