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  2. Share Prices
  3. Rize Circular Share Price
  4. Rize Circular Share Regulatory News
  5. Result of AGM

Pin to quick picksRize Circular Regulatory News (CIRC)

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Share Price Information for Rize Circular (CIRC)

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472.40    0.35 (0.07%)
Bid:
470.70
Ask:
474.10
Spread: 3.40 (0.722%)
Market Cap: -
CIRC Live PriceLast checked at - London Stock Exchange

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Result of AGM

18 Jun 2012 16:20

RNS Number : 6161F
Circle Holdings PLC
18 June 2012
 

Circle Holdings plc

Result of Annual General Meeting ("AGM")

The Board of Circle Holdings plc (the "Company") is pleased to announce that at the AGM held today at the offices of Lawrence Graham LLP, 4 More London Riverside, London, SE1 2AU, all resolutions put to the AGM were passed.

 

The Company also announces that Jamie Wood has resigned as a Director of the Company with effect from today. The Company thanks Jamie for his contribution to the Board over the past year.

 

 

For further information, please contact:

 

Circle Holdings plc

+44(0) 20 7034 5258

Ali Parsa, Chief Executive Officer

Paolo Pieri, Chief Financial Officer

Numis Securities Limited

+44(0) 20 7260 1000

Michael Meade, Nominated Adviser

Alex Ham, Corporate Broking

M:Communications

+44(0) 20 7920 2330

Mary-Jane Elliott / Sarah Macleod / Claire Dickinson

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
12th May 20173:17 pmRNSHolding(s) in Company
3rd May 20172:17 pmRNSRule 2.9 Announcement
3rd May 201710:26 amRNSHolding(s) in Company
3rd May 20177:00 amRNSBidco Compulsory Acquisition of Circle Shares
3rd May 20177:00 amRNSProposed cancellation of trading on AIM
28th Apr 20171:06 pmRNSAdditional Listing
27th Apr 20179:08 amRNSHolding(s) in Company
26th Apr 20177:00 amRNSDMWSL 849 Limited - Offer Unconditional
20th Apr 20173:20 pmRNSForm 8.3 - Circle Holdings Plc
13th Apr 201712:37 pmRNSForm 8.3 - Circle Holdings PLC
11th Apr 20179:38 amRNSForm 8.3 - CIRCLE HOLDINGS PLC
10th Apr 20178:45 amRNSForm 8.5 (EPT/RI) - Circle Holdings Plc
6th Apr 20174:01 pmRNSForm 8 (OPD) Circle Holdings plc
6th Apr 20174:00 pmRNSRule 2.9 Announcement
5th Apr 201710:41 amRNSForm 8.3 - CIRCLE HOLDINGS PLC
4th Apr 20175:29 pmRNSHolding(s) in Company
4th Apr 20174:15 pmRNSForm 8.3 - Circle Holdings plc
4th Apr 20172:03 pmRNSForm 8.3 - Circle Holdings Plc
4th Apr 20171:30 pmRNSDMWSL 849 Limited - Offer Document Published
4th Apr 20171:30 pmRNSOffer Document Posted
4th Apr 20179:25 amRNSForm 8.3 - Circle Holdings PLC
4th Apr 20177:00 amRNSContract
3rd Apr 20173:20 pmRNSForm 8.3 - Circle Holdings Plc
31st Mar 20179:37 amRNSForm 8.3 -CIRCLE HOLDINGS PLC
30th Mar 20173:20 pmRNSForm 8.3 - Circle Holdings Plc
30th Mar 201712:31 pmRNSHolding(s) in Company
30th Mar 201712:27 pmRNSHolding(s) in Company
30th Mar 201712:16 pmRNSForm 8.3 - Circle Holdings Plc
30th Mar 201711:28 amRNSForm 8.3 - Circle Holdings plc
30th Mar 201710:30 amRNSForm 8 (DD) - DMWSL 849 Limited / Circle Holdings
30th Mar 201710:30 amRNSForm 8 (DD) - Circle Holdings plc
30th Mar 20179:51 amRNSForm 8.3 - Circle Holdings PLC
29th Mar 20179:46 amRNSForm 8 (OPD) DMWSL 849 Limited
29th Mar 20177:02 amRNSRecommended Cash Offer for Circle Holdings plc
29th Mar 20177:01 amRNSRule 2.7 Announcement: Recommended cash offer
29th Mar 20177:00 amRNSFull Year 2016 Audited Results
28th Mar 20174:40 pmRNSSecond Price Monitoring Extn
28th Mar 20174:35 pmRNSPrice Monitoring Extension
24th Mar 20175:19 pmRNSContract
23rd Feb 20174:40 pmRNSSecond Price Monitoring Extn
23rd Feb 20174:35 pmRNSPrice Monitoring Extension
1st Feb 20174:35 pmRNSPrice Monitoring Extension
1st Feb 20177:00 amRNSDisposal
23rd Dec 20167:00 amRNSJoint Venture
2nd Dec 20164:40 pmRNSSecond Price Monitoring Extn
2nd Dec 20164:35 pmRNSPrice Monitoring Extension
28th Nov 20167:00 amRNSDirectorate Change
16th Sep 20169:50 amRNSIssue of Share Options to PDMR
12th Sep 20163:24 pmRNSHolding(s) in Company
9th Sep 20162:16 pmRNSHolding(s) in Company
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