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Pin to quick picksCalculus Vct Regulatory News (CLC)

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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
3rd Nov 20109:51 amPRNTotal Voting Rights
3rd Nov 20109:26 amPRNIssue of Equity
1st Nov 20101:03 pmPRNTotal Voting Rights
29th Oct 20106:03 pmPRNHalf-yearly Report
22nd Oct 20102:56 pmPRNCancellation of Share Premium Account
20th Oct 20104:11 pmPRNOffer Update
5th Oct 201011:52 amPRNIssue of Equity
20th Sep 20105:50 pmPRNOffer for Subsciption and Issue of Prospectus
6th Sep 201012:31 pmPRNResult of AGM
13th Aug 20107:00 amRNSHalf Yearly Report
11th Aug 20105:03 pmPRNCircular - Notice of General Meeting
19th Jul 20105:51 pmPRNInterim Management Statement
30th Jun 201011:51 amPRNTotal Voting Rights and Issued Share Capital
25th Jun 20104:16 pmRNSAGM Statement
1st Jun 20103:22 pmPRNTotal Voting Rights
25th May 201010:36 amRNSPosting of Accounts
5th May 20105:40 pmPRNHolding(s) in Company
5th May 20105:39 pmPRNDirector/PDMR Shareholding
4th May 20105:07 pmPRNIssue of Equity and Close of Offer
4th May 20104:58 pmPRNTotal Voting Rights
28th Apr 20104:16 pmPRNStatement re Close of Offer
20th Apr 20107:00 amRNSPreliminary Results
7th Apr 20107:00 amRNSChange of Adviser
3rd Dec 200910:42 amRNSGrant of Options
27th Nov 20097:00 amRNSChange of Registered Office
5th Oct 20097:00 amRNSChange of Adviser
7th Sep 20097:00 amRNSInterim Results to 30 June 2009
22nd Jul 20095:39 pmRNSResult of AGM
22nd Jun 20092:16 pmRNSPosting of accounts
28th Apr 20097:00 amRNSPreliminary Results
23rd Dec 20089:53 amRNSRelease of clinicalvision V
1st Dec 20084:09 pmRNSChange of Registered Office
29th Oct 200812:27 pmRNSDirector/PDMR Shareholding
8th Oct 20082:58 pmRNSHolding(s) in Company
8th Oct 200812:28 pmRNSDirector/PDMR Shareholding
7th Oct 200812:58 pmRNSDirector/PDMR Shareholding
7th Oct 200812:00 pmRNSHolding(s) in Company
25th Sep 20087:00 amRNSInterim Results
3rd Jul 200812:25 pmRNSResult of AGM
12th May 20086:00 amRNSFinal Results
8th Apr 200810:03 amRNSAdviser change of name
29th Feb 20087:00 amRNSTotal Voting Rights
28th Feb 20081:27 pmRNSHoldings in Company
18th Feb 20087:00 amRNSAcquisition and Placing
23rd Jan 20087:30 amRNSChange of Adviser
20th Dec 200710:38 amRNSHolding(s) in Company
7th Dec 20079:17 amRNSDirector/PDMR Shareholding
30th Nov 20077:30 amRNSTotal Voting Rights
29th Nov 200710:05 amRNSHolding(s) in Company
23rd Nov 200711:29 amRNSHolding(s) in Company

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