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General Meeting Result

27 Dec 2012 16:13

RNS Number : 4071U
Concha plc
27 December 2012
 



Concha plc

("Concha" or the "Company")

General Meeting Result

 

Concha announces that at the General Meeting held today, all of the resolutions were passed. Accordingly, the Company's investing policy has been changed as set out in the Circular dated 9 December 2012.

 

 

Enquiries:

 

Concha plc 07789 766 242

M Barney Battles, Non-Executive Chairman

 

Strand Hanson Limited (Nominated Adviser and Broker) 020 7409 3494

James Harris

Andrew Emmott

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
26th Oct 20077:00 amRNSNotice of AGM
23rd Oct 20077:01 amRNSOnline Store & Orders Update
17th Oct 200712:04 pmRNSHolding(s) in Company
12th Oct 20074:00 pmRNSPreliminary Results
11th Oct 20073:44 pmRNSHolding(s) in Company
11th Sep 20077:03 amRNSSponsorship agreement
4th Sep 20077:01 amRNSAppointment of distributor
4th Sep 20077:01 amRNSHolding(s) in Company
29th Aug 20077:00 amRNSStrategic review
16th Aug 200712:09 pmRNSAIM Rule 26 compliance
27th Jul 20074:14 pmRNSHolding(s) in Company
15th Jun 20072:31 pmRNSYear-end Update
15th May 20077:02 amRNSDirectorate Change
14th May 20071:06 pmRNSIssue of Equity
4th May 20075:15 pmRNSDirectorate Change
1st May 20071:14 pmRNSTotal Voting Rights
20th Apr 20074:47 pmRNSIssue of Equity
19th Apr 20075:02 pmRNSDirector/PDMR Shareholding
12th Apr 20077:00 amRNSRe: Orders
30th Mar 20077:02 amRNSInterim Results
21st Mar 200710:47 amRNSHolding(s) in Company
13th Mar 200711:56 amRNSHolding(s) in Company
2nd Mar 20077:30 amRNSCredit Facility
23rd Feb 20073:42 pmRNSHolding(s) in Company
10th Jan 20073:41 pmRNSHolding(s) in Company
3rd Jan 20071:39 pmRNSHolding(s) in Company
22nd Dec 200612:00 pmRNSDirector/PDMR Shareholding
14th Dec 20063:17 pmRNSTotal Voting Rights
11th Dec 20068:38 amRNSHolding(s) in Company
6th Dec 20067:01 amRNSDirector/PDMR Shareholding
6th Dec 20067:01 amRNSRe: European Distributors
1st Dec 200611:25 amRNSIssue of Equity
17th Nov 200612:43 pmRNSDirector/PDMR Shareholding
10th Nov 20062:58 pmRNSDirectorate Change
23rd Oct 20067:01 amRNSRe: Orders
18th Oct 20067:00 amRNSUpdate: US re-launch
13th Oct 20067:00 amRNSUpdate: Australian re-launch
12th Oct 20067:00 amRNSUpdate: UK re-launch
29th Sep 20062:00 pmRNSResult of EGM
4th Sep 20063:53 pmRNSNotice of EGM - Amendment
4th Sep 20063:00 pmRNSResult of EGM
23rd Aug 20063:00 pmRNSPreliminary Results
17th Aug 20067:01 amRNSUK Launch - 2007 Collection
15th Aug 20067:01 amRNSLaunch of 2007 collection
28th Jul 20065:26 pmRNSNotice of AGM
20th Jul 20063:00 pmRNSDirectorate Change
12th Jul 200611:03 amRNSDirector Shareholding
10th Jul 20067:01 amRNSAppointment: Elle Macpherson
3rd Jul 20062:00 pmRNSAcquisition of AUS subsidiary
12th May 20065:01 pmRNSHolding(s) in Company
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