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Pin to quick picksCalculus Vct Regulatory News (CLC)

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53.25    0.00 (0.00%)
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Spread: 10.50 (21.875%)
Market Cap: £51.93m
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AGM Statement

25 Jun 2010 16:16

RNS Number : 2881O
Clinical Computing PLC
25 June 2010
 



Clinical Computing plc

Results of Annual General Meeting

 

Clinical Computing plc (the "Company"), the international developer of clinical information systems for the healthcare market and developer of programme management software, announces that at its annual general meeting, held earlier today, all resolutions were passed.

 

Howard Kitchner, non-executive Chairman of the Company, updated shareholders at the meeting with the following statement:

 

"The Company's operating results continue to improve when comparing the first five months of the year to the same period last year. Total revenue has been relatively consistent over the five month period, but effective cost controls introduced by the management team have lead to improved operating results.

 

In the Clinical business we have won three clinicalvision contracts in the five month period and three other clinicalvision customers completed their implementation and are actively using the product which provides us with new reference sites in England, Scotland and French-speaking Canada.

 

Our Hydra business is showing increasing revenues over the comparative five month period and continues to generate cash for the Group.

 

Finally, I would like to thank Professor Stanton Newman for the contribution he has made to the Company and the Board since joining us in December 2004. Stan has served as our independent director since his appointment and has assisted the Company with its transition to our clinicalvision V product line as well as with the acquisition of Hydra Management. With his new appointment as Dean of the Faculty of Community & Health Sciences at City University London requiring increased commitments on his time he has decided not to seek re-election and retires from the Board with effect from the close of this AGM. We are in the process of searching for a new independent director to assist in the future development of the Company."

 

 

For further information, please see www.ccl.com or contact:

 

Clinical Computing Plc

Joe Marlovits, Chief Executive

020 3006 7536

 

Cairn Financial Advisers LLP

Simon Sacerdoti

020 7148 7904

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMUVAVRRVANUAR
Date   Source Headline
22nd Apr 20263:39 pmRNSTransaction in Own Shares
31st Mar 20265:55 pmRNSDirectorate change
25th Mar 20262:23 pmRNSIssue of Equity
18th Feb 20263:14 pmRNSIssue of Equity
22nd Jan 20269:29 amRNSTransaction in Own Shares
16th Jan 20264:34 pmRNSNet Asset Value(s)
14th Jan 20263:00 pmRNSDividend Declaration
18th Dec 20252:30 pmRNSIssue of Equity
18th Dec 20252:30 pmRNSIssue of Equity
17th Dec 20253:15 pmRNSIssue of Equity
15th Dec 20253:10 pmRNSHalf-year Financial Report
14th Oct 20254:33 pmRNSTransaction in Own Shares
3rd Oct 202511:42 amRNSPublication of a Prospectus
2nd Oct 20254:29 pmRNSIssue of Equity
24th Sep 202511:22 amRNSResult of AGM & Change in Directorship
2nd Sep 20252:48 pmRNSIssue of Equity
28th Aug 202512:38 pmRNSPublication of Supplementary Prospectus
27th Aug 20252:52 pmRNSNet Asset Value
31st Jul 20259:46 amRNSAnnual Report with updated dividend details
30th Jul 202511:31 amRNSAnnual Financial Report &Related Party Transaction
3rd Jul 20259:17 amRNSIssue of Equity
10th Jun 20254:41 pmRNSTransaction in Own Shares
5th Jun 20254:39 pmRNSTransaction in Own Shares
4th Apr 20255:15 pmRNSIssue of Equity
26th Mar 20253:21 pmRNSIssue of Equity
11th Mar 20255:11 pmRNSChange of auditor
20th Feb 20254:30 pmRNSIssue of Equity
12th Feb 20254:39 pmRNSTransaction in Own Shares
21st Jan 20255:11 pmRNSNet Asset Value(s)
10th Jan 20253:46 pmRNSIssue of Equity update
18th Dec 20244:24 pmRNSIssue of Equity - 18 December 2024
5th Dec 20245:25 pmRNSHalf-year Report
14th Oct 20241:40 pmRNSPublication of a Prospectus
8th Oct 20245:23 pmRNSTransaction in Own Shares
9th Sep 202411:48 amRNSStatement re Intention to Fund Raise
29th Aug 20245:32 pmRNSIssue of Equity
22nd Aug 20244:27 pmRNSResults of Annual General Meeting
31st Jul 20245:44 pmRNSIssue of Equity
17th Jul 20241:51 pmRNSNet Asset Value(s)
11th Jul 20245:38 pmRNSAnnual Financial Report
24th Apr 20244:49 pmRNSTransaction in Own Shares
5th Apr 20242:54 pmRNSIssue of Equity - 5 April 2024
22nd Feb 20244:38 pmRNSDirectorship Change
15th Feb 202411:53 amRNSIssue of Equity - 15 February 2024
1st Feb 20244:38 pmRNSNet Asset Value - 31 December 2023
10th Jan 20245:27 pmRNSTransaction in Own Shares
21st Dec 202310:08 amRNSDirectorate Change
15th Dec 20233:25 pmRNSIssue of Equity - 15 December 2023
20th Nov 20232:11 pmRNSSeptember 2023 NAV Announcement
13th Nov 20234:46 pmRNSHalf-year Report

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