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471.85 0.125 (0.03%)

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Result of AGM

20 May 2015 13:59

RNS Number : 8051N

Circle Holdings PLC

20 May 2015

CIRCLE HOLDINGS PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

20 May 2015

The Company announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held today at the offices of Wragge Lawrence Graham & Co LLP, 4 More London Riverside, London, SE1 2AU, were duly passed.

Notes to editors:

For further information, please contact:

Circle Holdings plc

Michael Kirkwood, Chairman +44(0) 20 7034 5250

Steve Melton, Chief Executive Officer

Gordon Hector, Head of Communications

Numis Securities Limited

Michael Meade, Nominated Adviser +44(0) 20 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPKKDPBBKDFPB

Date		Source	Headline
12th May 2017	3:17 pm	RNS	Holding(s) in Company
3rd May 2017	2:17 pm	RNS	Rule 2.9 Announcement
3rd May 2017	10:26 am	RNS	Holding(s) in Company
3rd May 2017	7:00 am	RNS	Bidco Compulsory Acquisition of Circle Shares
3rd May 2017	7:00 am	RNS	Proposed cancellation of trading on AIM
28th Apr 2017	1:06 pm	RNS	Additional Listing
27th Apr 2017	9:08 am	RNS	Holding(s) in Company
26th Apr 2017	7:00 am	RNS	DMWSL 849 Limited - Offer Unconditional
20th Apr 2017	3:20 pm	RNS	Form 8.3 - Circle Holdings Plc
13th Apr 2017	12:37 pm	RNS	Form 8.3 - Circle Holdings PLC
11th Apr 2017	9:38 am	RNS	Form 8.3 - CIRCLE HOLDINGS PLC
10th Apr 2017	8:45 am	RNS	Form 8.5 (EPT/RI) - Circle Holdings Plc
6th Apr 2017	4:01 pm	RNS	Form 8 (OPD) Circle Holdings plc
6th Apr 2017	4:00 pm	RNS	Rule 2.9 Announcement
5th Apr 2017	10:41 am	RNS	Form 8.3 - CIRCLE HOLDINGS PLC
4th Apr 2017	5:29 pm	RNS	Holding(s) in Company
4th Apr 2017	4:15 pm	RNS	Form 8.3 - Circle Holdings plc
4th Apr 2017	2:03 pm	RNS	Form 8.3 - Circle Holdings Plc
4th Apr 2017	1:30 pm	RNS	DMWSL 849 Limited - Offer Document Published
4th Apr 2017	1:30 pm	RNS	Offer Document Posted
4th Apr 2017	9:25 am	RNS	Form 8.3 - Circle Holdings PLC
4th Apr 2017	7:00 am	RNS	Contract
3rd Apr 2017	3:20 pm	RNS	Form 8.3 - Circle Holdings Plc
31st Mar 2017	9:37 am	RNS	Form 8.3 -CIRCLE HOLDINGS PLC
30th Mar 2017	3:20 pm	RNS	Form 8.3 - Circle Holdings Plc
30th Mar 2017	12:31 pm	RNS	Holding(s) in Company
30th Mar 2017	12:27 pm	RNS	Holding(s) in Company
30th Mar 2017	12:16 pm	RNS	Form 8.3 - Circle Holdings Plc
30th Mar 2017	11:28 am	RNS	Form 8.3 - Circle Holdings plc
30th Mar 2017	10:30 am	RNS	Form 8 (DD) - DMWSL 849 Limited / Circle Holdings
30th Mar 2017	10:30 am	RNS	Form 8 (DD) - Circle Holdings plc
30th Mar 2017	9:51 am	RNS	Form 8.3 - Circle Holdings PLC
29th Mar 2017	9:46 am	RNS	Form 8 (OPD) DMWSL 849 Limited
29th Mar 2017	7:02 am	RNS	Recommended Cash Offer for Circle Holdings plc
29th Mar 2017	7:01 am	RNS	Rule 2.7 Announcement: Recommended cash offer
29th Mar 2017	7:00 am	RNS	Full Year 2016 Audited Results
28th Mar 2017	4:40 pm	RNS	Second Price Monitoring Extn
28th Mar 2017	4:35 pm	RNS	Price Monitoring Extension
24th Mar 2017	5:19 pm	RNS	Contract
23rd Feb 2017	4:40 pm	RNS	Second Price Monitoring Extn
23rd Feb 2017	4:35 pm	RNS	Price Monitoring Extension
1st Feb 2017	4:35 pm	RNS	Price Monitoring Extension
1st Feb 2017	7:00 am	RNS	Disposal
23rd Dec 2016	7:00 am	RNS	Joint Venture
2nd Dec 2016	4:40 pm	RNS	Second Price Monitoring Extn
2nd Dec 2016	4:35 pm	RNS	Price Monitoring Extension
28th Nov 2016	7:00 am	RNS	Directorate Change
16th Sep 2016	9:50 am	RNS	Issue of Share Options to PDMR
12th Sep 2016	3:24 pm	RNS	Holding(s) in Company
9th Sep 2016	2:16 pm	RNS	Holding(s) in Company

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