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Spread: 3.00 (7.143%)
Market Cap: £9.14m
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EGM Statement

5 Feb 2007 12:09

CEPS PLC Adjournment of Extraordinary General Meetings

The Board of CEPS announces this morning that the Extraordinary General Meetings of Ordinary Shareholders and Warrantholders is adjourned until 1pm and 1.30 pm today respectively.

The Board further announces that the adjournment is to allow clarification of a change to general market terms upon which a delivery partner of Sunline Direct Mail Limited proposes to undertake business in the direct mail sector.

CEPS PLC
Date   Source Headline
12th Jun 20134:23 pmRNSDirector/PDMR Shareholding
10th Jun 20131:40 pmRNSResult of AGM & GM
8th May 20137:00 amRNSPublication of Circular & Notice of GM
25th Apr 20137:00 amRNSFinal Results
28th Sep 20124:16 pmRNSDirector/PDMR Shareholding
17th Sep 20127:00 amRNSHalf Yearly Report
29th Jun 201212:21 pmRNSResult of AGM
6th Jun 20129:34 amRNSFinal Results
1st Jun 201211:22 amRNSHolding(s) in Company
11th Apr 20122:09 pmRNSHolding(s) in Company
5th Apr 20122:33 pmRNSHolding(s) in Company
2nd Apr 20127:00 amRNSAcquisition & Placing
19th Sep 20117:00 amPRNHalf-yearly Report
11th Aug 201112:55 pmPRNChange of Registered Office
30th Jun 20116:10 pmRNSHolding(s) in Company
30th Jun 201111:19 amRNSHolding(s) in Company
9th Jun 20115:43 pmRNSHolding(s) in Company
27th May 20112:46 pmRNSResult of AGM
5th May 201111:59 amRNSHolding(s) in Company
28th Apr 20117:00 amRNSHolding(s) in Company
21st Apr 201111:51 amRNSPreliminary Results
16th Mar 201111:00 amRNSChange of Adviser
3rd Nov 20107:00 amPRNChange of Name of Nominated Adviser and Broker
20th Sep 20107:00 amPRNInterim Results
5th Jul 201012:21 pmPRNAppointment of Finance Director
1st Jun 20109:55 amPRNResult of AGM
22nd Apr 20107:00 amPRNPreliminary Results to 31 Dec 2009
20th Apr 201012:00 pmPRNExpiry of Warrants
10th Dec 20097:00 amPRNBoard Changes
21st Sep 20097:00 amPRNHalf-yearly Report
16th Sep 20097:00 amPRNChange of Adviser
28th May 20094:20 pmPRNResult of AGM
6th May 20092:00 pmPRNAnnual Report and Notice of AGM
23rd Apr 20097:30 amPRNPreliminary Results
30th Jan 20097:00 amPRNTotal Voting Rights
8th Jan 20091:11 pmPRNIssue of Equity
22nd Sep 20087:00 amPRNHalf-yearly Report
2nd Sep 20087:30 amPRNHolding(s) in Company
1st Aug 20082:24 pmPRNHolding(s) in Company
30th Jun 20087:00 amPRNTotal Voting Rights
20th Jun 20083:35 pmPRNResult of AGM
17th Jun 20082:51 pmPRNIssue of Equity
15th May 200810:52 amPRNHolding(s) in Company
7th May 20087:30 amPRNPreliminary Results
11th Apr 200812:24 pmPRNHolding(s) in Company
24th Sep 20077:01 amPRNBoard Update
24th Sep 20077:00 amPRNHalf-yearly Report
4th Sep 20079:37 amPRNNotice of Interim Results
17th Aug 20077:00 amRNSAIM Rule 26 - Company Website
13th Aug 20079:11 amPRNTotal Voting Rights

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