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  4. C&C Group Share Regulatory News
  5. Result of EGM

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

C&C Group Information

Share Price Information for C&C Group (CCR)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 176.60
Bid: 176.00
Ask: 176.40
Change: 2.00 (1.15%)
Spread: 0.40 (0.227%)
Open: 173.20
High: 176.80
Low: 173.00
Prev. Close: 174.60
CCR Live PriceLast checked at -

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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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Date   Source Headline
13th Mar 20247:00 amRNSTransaction in Own Shares
12th Mar 20247:00 amRNSTransaction in Own Shares
11th Mar 20247:00 amRNSTransaction in Own Shares
8th Mar 20247:00 amRNSTransaction in Own Shares
7th Mar 20247:00 amRNSTransaction in Own Shares
6th Mar 20247:00 amRNSTransaction in Own Shares
5th Mar 20247:00 amRNSTransaction in Own Shares
4th Mar 20247:00 amRNSTransaction in Own Shares
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21st Feb 20247:00 amRNSLaunch of EUR 15 Million Share Buyback Programme
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15th Feb 20247:00 amRNSDirectorate Changes
2nd Feb 202410:00 amRNSTotal Voting Rights and Capital
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12th Dec 20231:05 pmRNSHolding(s) in Company
6th Dec 20233:30 pmRNSDirectorate Change
5th Dec 20232:10 pmRNSBlock listing Interim Review
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2nd Nov 20232:56 pmRNSHolding(s) in Company
2nd Nov 202312:44 pmRNSDirector/PDMR Shareholding
31st Oct 20233:00 pmRNSTotal Voting Rights
30th Oct 20233:45 pmRNSDirector/PDMR Shareholding
26th Oct 20237:00 amBUSHalf-year Report
16th Oct 20235:16 pmRNSDirector/PDMR Shareholding
6th Oct 202312:30 pmRNSHolding(s) in Company
27th Sep 20233:56 pmRNSHolding(s) in Company
19th Sep 20237:00 amBUSStatement re FY2024 H1 pre-close Trading Statement
15th Sep 20232:10 pmRNSDirector/PDMR Shareholding
31st Aug 20237:00 amRNSDirectorate Changes
18th Aug 20239:35 amRNSDirector Declaration
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20th Jul 20239:00 amRNSDirector Declaration
17th Jul 20233:15 pmRNSDirector/PDMR Shareholding
13th Jul 20231:00 pmRNSResult of AGM
13th Jul 20237:00 amBUSAGM Statement
6th Jul 20234:00 pmRNSHolding(s) in Company
3rd Jul 20235:45 pmRNSHolding(s) in Company
26th Jun 202312:06 pmRNSHolding(s) in Company
16th Jun 20232:00 pmRNSDirector/PDMR Shareholding
14th Jun 20236:05 pmRNSDirector/PDMR Shareholding
14th Jun 20238:30 amRNSAnnual Report & Notice of AGM
13th Jun 20234:30 pmRNSHolding(s) in Company
1st Jun 20237:00 amRNSBlock listing Interim Review
30th May 20237:00 amRNSHolding(s) in Company
26th May 202312:15 pmRNSDirector/PDMR Shareholding
24th May 20231:45 pmRNSDirector/PDMR Shareholding
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