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Result of General Meeting

2 Sep 2016 11:01

RNS Number : 8299I
CDialogues PLC
02 September 2016
 

 

 

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR).

 

 

2 September 2016

 

CDialogues plc

("CDialogues", the "Company" or the "Group")

 

Result of General Meeting

 

CDialogues plc (AIM: CDOG) announces that at its general meeting held earlier today, all resolutions were passed.

Accordingly, following successful completion of the general meeting earlier today and further to the announcement of 16 August 2016, the Company confirms that the disposal of its trading subsidiary, Telilea Limited, to Numbase Group Limited will complete shortly.

As detailed in the Company's circular, published on 16 August 2016, the last day of dealings in the Company's Ordinary Shares is 14 September 2016 and at 7.00 a.m. on 15 September 2016, the Company's Ordinary Shares will be cancelled from trading on AIM.

 

CDialogues Plc

Tel: +30 2106 300 930

George Karakovounis

Pale Spanos

Allenby Capital Limited

Tel: 0203 328 5656

David Hart

Alex Brearley

Walbrook PR Ltd

Tel: 020 7933 8780/ cdialogues@walbrookpr.com

Paul Cornelius

Mob: 07866 384 707

Nick Rome

Mob: 07748 325 236

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCEANNAESXKEEF
Date   Source Headline
2nd Sep 20165:50 pmRNSCompletion of Disposal
2nd Sep 201611:01 amRNSResult of General Meeting
16th Aug 201612:25 pmRNSProposed disposal and cancellation of listing
22nd Jun 201612:38 pmRNSResult of AGM
17th Jun 20167:00 amRNSTermination of contracts and initiation of review
26th May 201610:58 amRNSUpdate on new Business Opportunities
20th May 20167:00 amRNSNotice of AGM and Publication of Annual Report
11th Apr 20167:00 amRNSFinal Results
29th Mar 20167:00 amRNSTrading Update
25th Jan 20167:00 amRNSPre-Close Trading Update and Notice of Results
14th Jan 201611:52 amRNSHolding(s) in Company
16th Dec 20157:00 amRNSNew Project Launch
17th Nov 20157:00 amRNSTrading Statement
21st Sep 20157:00 amRNSHalf Yearly Report
18th Sep 201510:46 amRNSTrading Update
17th Jul 201512:08 pmRNSIssue of Shares to Directors
16th Jul 20157:00 amRNSPre-close Trading Update
29th Jun 201511:54 amRNSStatement Regarding the Greek Economy
10th Jun 201512:55 pmRNSResult of AGM and Issue of Shares to Director
21st May 20152:56 pmRNSShares into Treasury
15th May 20157:00 amRNSPosting of Annual Report and Notice of AGM
12th May 20157:01 amRNSChange of Adviser
21st Apr 20157:00 amRNSFinal Results
20th Jan 20157:00 amRNSPre-Close Trading Update and Notice of Results
15th Sep 20147:00 amRNSInterim Results
25th Jul 20147:00 amRNSPre-Close Trading Update
9th Jul 20147:00 amRNSNew campaign launch
27th Jun 20147:00 amRNSAdmission to AIM and First Day of Dealings

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