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AGM Statement

24 May 2007 13:30

@UK PLC24 May 2007 Immediate Release 24 May 2007 @UK PLC ("@UK" or the "Company") Result of AGM @UK PLC (AIM:ATUK), a leading eMarketplace provider of eCommerce andeProcurement solutions, announces that all the resolutions contained within theNotice of the Meeting were duly passed at its AGM held earlier today. For further information please contact: @UK PLC +44 (0) 118 963 7000Grant Oliver, CEOJohn Aiken, Finance Director Shore Capital +44 (0) 20 7408 4090Dru Danford Smithfield +44 (0) 20 7360 4900Tania Wild Notes to Editors: @UK is one of the UK's leading eMarketplace providers. @UK's software provides asecure internet eMarketplace enabling buyers such as local authorities, schoolsand hospitals to buy online from commercial suppliers ranging from largecorporations to small to medium enterprises (SMEs). It works by linking the financial systems of bodies such as local authorities,hospitals, schools and large corporations to all their suppliers. This allowsbuying and selling to take place with no paperwork and no chance oftransposition errors, achieving major savings throughout the supply chain. @UK provides eCommerce to thousands of suppliers of every size, frommultinational businesses to "one man band" window cleaners and plumbers and thenumbers are growing daily. Even the smallest suppliers can now tradeelectronically with customers creating electronic orders and more importantlyraise electronic invoices for all their customers. @UK PLC also offers services to new businesses, including incorporation, companysecretary services and filing annual returns. Over 100,000 companies have beenincorporated using @UK's online company formation service. @UK joined AIM in December 2005, raising £8 million before expenses at an issueprice of 60p. In May 2006 it purchased Coding International Limited, its firstacquisition since becoming a quoted company, @UK is included in the Software andComputer Services Sector (9530). For further information please visitwww.ukplc.net. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
25th Jun 20157:00 amRNSDirector/PDMR Shareholding
18th Jun 20153:53 pmRNSDirector/PDMR Shareholding
12th Jun 20157:00 amRNSIssue of Equity & Options and Total Voting Rights
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21st May 20157:00 amRNSStrategic Alliance with Bin Shamikh
20th May 20157:00 amRNSNew online marketplace
19th May 20154:59 pmRNSResult of AGM
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22nd Apr 20157:00 amRNSNotice of AGM and Posting of Accounts
1st Apr 20157:00 amRNSLaunch of CII e-commerce marketplace
30th Mar 20157:00 amRNSPreliminary Results
27th Mar 20157:00 amRNSPartnership signed and First Contract win
26th Mar 20157:00 amRNSContract Win for Middle East Free Zone
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19th Feb 20159:59 amRNSAccounts filed in error
2nd Feb 20157:00 amRNSAppointment of Vice President Sales
21st Jan 201510:33 amRNSDirector/PDMR Shareholding
21st Jan 20157:00 amRNSDirector/PDMR Shareholding
20th Jan 201512:52 pmRNSDirector/PDMR Shareholding
7th Jan 20157:00 amRNSAppointment of Chief Sales Officer
6th Jan 20157:00 amRNSContract win in Singapore for marketplace
29th Dec 20147:00 amRNSIssue of Shares and Options
23rd Dec 20147:00 amRNSTrading Update
5th Dec 201410:25 amRNSAgreement with Confederation of Indian Industry
27th Nov 20147:00 amRNSFurther re Director dealing
12th Nov 20147:00 amRNSFurther re Director dealing
3rd Nov 201411:39 amRNSDirector/PDMR Shareholding
3rd Nov 20147:00 amRNSHong Kong contract signed
30th Oct 201410:20 amRNSDirector/PDMR Shareholding
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28th Oct 201410:20 amRNSDirector/PDMR Shareholding
27th Oct 20145:59 pmRNSDirector/PDMR Shareholding
21st Oct 20147:00 amRNSUpdate on the Peak Performance Tour
14th Oct 20147:00 amRNSLaunch of B2B eMarketplace for British SMEs
2nd Oct 20145:40 pmRNSPlacing to raise £4.3 million
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30th Sep 20147:00 amRNSIndia Contract Win
24th Sep 201411:09 amRNSPeak Performance Program
23rd Sep 20147:00 amRNS"The Care Act" Events at Party Conferences
15th Sep 20147:00 amRNSExtension to contract with Visa
4th Sep 20147:00 amRNSDirectorate Change
3rd Sep 20147:00 amRNSCitizen Engagement and The Care Act Summit
21st Aug 20147:00 amRNSHalf Yearly Report
19th Aug 20147:00 amRNSApproved supplier for the LASA framework
18th Aug 20147:00 amRNSPartnership with DUC Consulting International
12th Aug 20147:00 amRNSContract Win
4th Aug 20147:00 amRNSQueensland, Australia - Framework Agreement
28th Jul 20147:00 amRNSTrading Update and Notice of Results

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