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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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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 27th Jul 2007 | 12:41 pm | RNS | AGM Statement |
| 6th Jul 2007 | 10:02 am | RNS | Director's Dealings |
| 7th Jun 2007 | 10:36 am | RNS | Director's Dealings |
| 7th Jun 2007 | 7:00 am | RNS | Final Results |
| 27th Mar 2007 | 2:54 pm | RNS | Director's Dealing |
| 31st Jan 2007 | 7:01 am | RNS | Trading Statement |
| 29th Dec 2006 | 9:12 am | RNS | Directorate Change |
| 18th Dec 2006 | 11:01 am | RNS | Total Voting Rights |
| 4th Dec 2006 | 3:28 pm | RNS | Directorate Change |
| 29th Nov 2006 | 5:31 pm | RNS | Holding(s) in Company |
| 23rd Nov 2006 | 8:00 am | RNS | Cancellation |
| 23rd Nov 2006 | 7:01 am | RNS | Interim Results |
| 14th Nov 2006 | 12:54 pm | RNS | Directorate Change |
| 23rd Oct 2006 | 3:58 pm | RNS | Schedule 1- Chamberlin & Hill |
| 23rd Oct 2006 | 2:30 pm | RNS | Result of EGM |
| 20th Sep 2006 | 2:35 pm | RNS | Circ re. Move to AIM |
| 28th Jul 2006 | 12:53 pm | RNS | AGM Statement |
| 26th Jul 2006 | 10:18 am | RNS | Director/PDMR Shareholding |
| 10th Jul 2006 | 11:42 am | RNS | Director/PDMR Shareholding |
| 29th Jun 2006 | 7:01 am | RNS | Director/PDMR Shareholding |
| 29th Jun 2006 | 7:01 am | RNS | Directorate Change |
| 22nd Jun 2006 | 9:36 am | RNS | Directors Dealings |
| 15th Jun 2006 | 7:04 am | RNS | Final Results |
| 20th Mar 2006 | 3:11 pm | RNS | Directorate Change |
| 15th Mar 2006 | 3:57 pm | RNS | Completion of Transactions |
| 13th Dec 2005 | 11:12 am | RNS | Notification of Interest |
| 13th Dec 2005 | 11:09 am | RNS | Notification of Interest |
| 12th Dec 2005 | 7:01 am | RNS | Directors' Dealings |
| 8th Dec 2005 | 4:01 pm | RNS | Directors' Dealings |
| 30th Nov 2005 | 7:01 am | RNS | Interim Results |
| 11th Oct 2005 | 1:19 pm | RNS | Board Appointment |
| 29th Jul 2005 | 1:22 pm | RNS | AGM Statement |
| 15th Jul 2005 | 7:00 am | RNS | Director/PDMR Shareholding |
| 15th Jul 2005 | 7:00 am | RNS | Directors' Dealings |
| 14th Jul 2005 | 9:05 am | RNS | Directors' Dealings |
| 14th Jul 2005 | 9:02 am | RNS | Directors' Dealings |
| 12th Jul 2005 | 7:00 am | RNS | Blocklisting Interim Review |
| 9th Jun 2005 | 7:00 am | RNS | Final Results |
| 26th May 2005 | 9:49 am | RNS | Announcement of Final Results |
| 14th Jan 2005 | 4:12 pm | RNS | Director's Dealings |
| 4th Jan 2005 | 7:00 am | RNS | Change of Adviser |
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