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  3. CMH.L Share Price
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  5. AGM Statement

Pin to quick picksCMH.L Regulatory News (CMH)

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AGM Statement

28 Jul 2006 12:53

Chamberlin & Hill PLC28 July 2006 CHAMBERLIN & HILL PLC 28 July 2006 AGM STATEMENT At today's AGM, Tom Brown, Chairman of Chamberlin & Hill plc made the followingcomment: "While the directors are currently anticipating a full year result broadly inline with expectations, it is likely that cost increases suffered in recentmonths will mean a lower first half result." The Board is also pleased to confirm that, as planned, Tim Hair succeeded BarrieWilliams as Chief Executive at the conclusion of today's Annual General Meeting,at which all resolutions set out in the notice of AGM dated 15 June 2006 wereduly passed by shareholders. Contacts: Chamberlin & Hill plcTom Brown, Chairman 01922 721 411 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
9th Jun 20112:46 pmRNSHolding(s) in Company
24th May 20117:00 amRNSFinal Results
14th Apr 20117:00 amRNSTrading Update
13th Apr 20115:50 pmRNSTrading Update
12th Apr 20113:51 pmRNSHolding(s) in Company
4th Feb 20117:00 amRNSAcquisition
15th Dec 20102:06 pmRNSHolding(s) in Company
24th Nov 20107:00 amRNSHalf Year Results
26th Oct 20107:00 amRNSMajor Contract Win
26th Oct 20107:00 amRNSMajor Contract Win
24th Sep 20107:00 amRNSPre close Trading Update
13th Sep 20101:30 pmRNSDirector/PDMR Shareholding
29th Jul 20103:24 pmRNSResult of AGM
29th Jul 20107:00 amRNSAGM Statement
13th Jul 20107:00 amRNSDirector/PDMR Shareholding
9th Jul 20107:00 amRNSDirector's Share Dealing
28th Jun 20107:00 amRNSDirector Share Dealing
16th Jun 201010:58 amRNSRe: Applicable Employee
14th Jun 20103:28 pmRNSDirector/PDMR Shareholding
10th Jun 20107:00 amRNSFinal Results
18th May 201012:22 pmRNSBoard Change
15th Mar 201011:41 amRNSDirector/PDMR Shareholding
24th Feb 20107:00 amRNSDirector/PDMR Shareholding
27th Nov 20097:00 amRNSHalf Yearly Report
23rd Oct 20097:00 amRNSTrading Update
23rd Jul 20092:37 pmRNSAGM Statement
30th Jun 20095:28 pmRNSPosting of Annual Report and Accounts
9th Jun 20093:08 pmRNSHolding(s) in Company
4th Jun 20097:00 amRNSFinal Results
16th Feb 20097:00 amRNSTrading Update
5th Jan 20097:00 amRNSChange of Adviser
19th Dec 20083:24 pmRNSDirectors Dealings
27th Nov 20087:00 amRNSInterim Results
18th Nov 20087:00 amRNSTrading Update
11th Nov 20087:00 amRNSChange of Nominated Adviser
8th Oct 200810:02 amRNSChange of Adviser Name
28th Jul 20083:17 pmRNSResult of AGM
28th Jul 20082:00 pmRNSAGM Statement
2nd Jul 20084:26 pmRNSDirectors' Dealings
1st Jul 20082:44 pmRNSFinal outcome of nuisance cla
6th Jun 200810:24 amRNSDividend Declaration
5th Jun 20087:00 amRNSFinal Results
25th Feb 20084:33 pmRNSDirector's Dealings
20th Dec 200711:28 amRNSDirector/PDMR Shareholding
27th Nov 200712:43 pmRNSDirector/PDMR Shareholding
27th Nov 20077:00 amRNSInterim Results
17th Aug 20078:25 amRNSAIM Rule 26
6th Aug 20079:47 amRNSChange of Name
31st Jul 20077:00 amRNSTotal Voting Rights
27th Jul 20073:46 pmRNSResult of AGM and Name Change
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