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Pin to quick picksC&C Group Regulatory News (CCR)

Share Price Information for C&C Group (CCR)

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Share Price: 153.80
Bid: 153.60
Ask: 154.00
Change: -0.20 (-0.13%)
Spread: 0.40 (0.26%)
Open: 154.00
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Low: 153.00
Prev. Close: 154.00
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Result of EGM

14 Jan 2021 12:20

RNS Number : 7393L
C&C Group Plc
14 January 2021
 

 

 

C&C Group Plc

EGM results

 

14 January 2021

 

C&C Group plc ("C&C") announces that all resolutions put to the shareholders at the Extraordinary General Meeting of the Company held on 14 January 2021 were passed. These resolutions are set out in the Notice of the Extraordinary General Meeting ('EGM') which was posted to shareholders on 17 December 2020 and which is available on C&C's website at www.c&cgroupplc.com.

The results of the poll on all resolutions will be available on the Company's website.

C&C confirms that the following resolutions (Resolutions 1, 2 and 3 in the Notice of EGM), which constitute special business, were passed:

 

- To approve the migration of the migrating shares to Euroclear Bank's Central Securities Depository. 

- To amend and adopt the Articles of Association of the Company. 

- To authorise the Company to take all actions to implement the migration.

 

 

Mark Chilton

Company Secretary

 

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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ROMMZGMMZDGGMZM
Date   Source Headline
10th Oct 20165:27 pmRNSHolding(s) in Company
4th Oct 20169:00 amRNSHolding(s) in Company
26th Sep 20167:00 amBUSNotice of Results
1st Sep 20168:51 amRNSTotal Voting Rights
9th Aug 20167:00 amRNSTransaction in Own Shares
3rd Aug 20167:00 amRNSTransaction in Own Shares
2nd Aug 201612:37 pmRNSTotal Voting Rights
22nd Jul 20162:30 pmRNSHolding(s) in Company
22nd Jul 20162:30 pmRNSHolding(s) in Company
13th Jul 20167:00 amRNSMain Securities Market Notice
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7th Jul 20165:00 pmRNSScrip Alternative - Additional Listing
7th Jul 20164:00 pmRNSResult of AGM
7th Jul 20167:00 amBUSTrading Statement
1st Jul 20169:55 amRNSHolding(s) in Company
1st Jul 20169:53 amRNSTotal Voting Rights
30th Jun 20161:37 pmRNSHolding(s) in Company
30th Jun 20167:00 amRNSTransaction in Own Shares
29th Jun 20165:42 pmRNSHolding(s) in Company
29th Jun 20167:00 amRNSHolding(s) in Company
28th Jun 20165:43 pmRNSHolding(s) in Company
27th Jun 20165:33 pmRNSTransaction in Own Shares
27th Jun 20167:20 amRNSTransaction in Own Shares
24th Jun 20169:49 amRNSHolding(s) in Company
22nd Jun 20165:24 pmRNSHolding(s) in Company
16th Jun 20162:38 pmRNSDirector/PDMR Shareholding
15th Jun 20168:14 amRNSTransaction in Own Shares
14th Jun 20167:00 amRNSTransaction in Own Shares
13th Jun 20167:00 amRNSTransaction in Own Shares
9th Jun 20169:00 amRNSAnnual Report and Notice of AGM
1st Jun 20162:00 pmRNSBlock Listing Six Monthly Return
1st Jun 20162:00 pmRNSTotal Voting Rights
27th May 20167:00 amRNS2016 Final Dividend - Scrip Alternative
26th May 20165:30 pmRNSHolding(s) in Company
23rd May 20167:00 amRNSTransaction in Own Shares
18th May 20167:00 amRNSHolding(s) in Company
13th May 20166:03 pmRNSDirector/PDMR Shareholding - Replacement
13th May 20165:00 pmRNSDirector/PDMR Shareholding
11th May 201612:00 pmRNSDividend Timetable & Scrip Dividend Scheme
11th May 20167:00 amRNSTransaction in Own Shares
11th May 20167:00 amBUSFinal Results
10th May 20167:00 amRNSTransaction in Own Shares
3rd May 201611:43 amRNSTotal Voting Rights
3rd May 20167:00 amRNSTransaction in Own Shares
28th Apr 20167:00 amRNSTransaction in Own Shares
25th Apr 20167:00 amRNSTransaction in Own Shares
22nd Apr 20167:00 amRNSTransaction in Own Shares
18th Apr 20167:00 amRNSHolding(s) in Company
14th Apr 20167:00 amRNSTransaction in Own Shares
13th Apr 20167:00 amRNSTransaction in Own Shares

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