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Result of AGM

16 Jan 2014 11:59

RNS Number : 8390X
Cambria Automobiles Plc
16 January 2014
 

 

 

16 January 2014

 

Cambria Automobiles plc

(the "Company")

 

AIM: CAMB

 

Results of AGM

 

The Company is pleased to announce that, at the Annual General Meeting held earlier today, all resolutions were duly passed.

 

Enquiries:

 

Cambria Automobiles

Mark Lavery, Chief Executive

James Mullins, Finance Director

01707 280 851

 

N+1 Singer - NOMAD & Joint Broker

020 7496 3000

Jonny Franklin-Adams / Nick Owen

Panmure Gordon - Joint Broker

Joanne Lake / Peter Steel

0113 357 1150

Adam Pollock

020 7886 2500

Tavistock Communications

Catriona Valentine / Keeley Clarke / Emma Blinkhorn

020 7920 3150

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGQKADPDBKDFDD
Date   Source Headline
16th Jan 201411:59 amRNSResult of AGM
16th Jan 20147:00 amRNSTrading Update
10th Jan 201411:07 amRNSHolding(s) in Company
10th Jan 20148:50 amRNSHolding(s) in Company
9th Jan 20144:36 pmRNSHolding(s) in Company
9th Jan 20141:59 pmRNSHolding(s) in Company
17th Dec 20133:48 pmRNSPosting of Annual Report and Notice of AGM
28th Nov 20135:18 pmRNSHolding(s) in Company
27th Nov 201311:11 amRNSConcert Party Dealing
26th Nov 20137:00 amRNSFinal Results
4th Nov 201310:05 amRNSConcert Party Dealing
29th Oct 20137:00 amRNSChange of Adviser
2nd Sep 20137:00 amRNSNotice of Results
12th Aug 201311:30 amRNSTR-1
7th Aug 20137:00 amRNSTR-1
2nd Aug 20137:01 amRNSHolding(s) in Company
23rd Jul 20137:00 amRNSForm TR-1
11th Jul 20137:00 amRNSDirector/PDMR Shareholding
24th Jun 20137:00 amRNSInterim Management Statement
29th Apr 20137:00 amRNSInterim Results
16th Apr 20136:25 pmRNSTR-1 NOTIFICATION OF MAJOR INTEREST IN SHARES
3rd Apr 20137:00 amRNSCar Dealership Award
11th Mar 20137:00 amRNSNotice of Interim Results & Trading Update
1st Feb 20137:00 amRNSCambria Adds Further Franchises
21st Jan 20133:17 pmRNSAGM Statement
28th Dec 201210:00 amRNSDirectors' Report & Financial Stmts/ Notice of AGM
14th Dec 20127:00 amRNSFinal Results
12th Oct 201212:02 pmRNSDirector/PDMR Shareholding Replacement
12th Oct 20129:30 amRNSDirector/PDMR Shareholding
3rd Oct 20128:02 amRNSHolding(s) in Company
3rd Oct 20127:00 amRNSHolding(s) in Company
3rd Oct 20127:00 amRNSHolding(s) in Company
27th Sep 20124:38 pmRNSResult of EGM
25th Sep 201212:14 pmRNSHolding(s) in Company
12th Sep 20122:14 pmRNSHolding(s) in Company
4th Sep 20123:05 pmRNSApproval of Waiver of Rule 9 of the Takeover Code
27th Jun 20124:41 pmRNSSecond Price Monitoring Extn
27th Jun 20124:35 pmRNSPrice Monitoring Extension
26th Apr 20127:00 amRNSHalf Yearly Report
3rd Apr 20127:00 amRNSChairman Change
26th Mar 20127:00 amRNSAdviser change of name
9th Jan 20121:27 pmRNSResult of AGM
16th Dec 20119:30 amRNSPosting of Annual Report and Notice of AGM
28th Nov 20117:00 amRNSCambria Automobiles Plc Preliminary Results
17th Nov 20117:00 amRNSChange of Adviser
4th Oct 20112:26 pmRNSDirector Shareholding
12th Sep 20117:00 amRNSPre-close statement
23rd Aug 20114:40 pmRNSSecond Price Monitoring Extn
23rd Aug 20114:35 pmRNSPrice Monitoring Extension
18th Aug 20113:10 pmRNSRe Promethean PLC

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