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Result of AGM

10 Sep 2015 14:55

RNS Number : 7253Y
Carpetright PLC
10 September 2015
 



CARPETRIGHT PLC

 

RESULTS OF THE 2015 ANNUAL GENERAL MEETING

 

At the Annual General Meeting of Carpetright plc (the "Company") held at Harris House, Purfleet Bypass, Purfleet, Essex RM19 1TT on 10th September 2015 all of the resolutions were voted on by a show of hands and were passed by the Shareholders.

 

The proxy position in respect of each resolution will shortly be posted on the Company's website at www.carpetright.plc.com 

 

Resolutions submitted to UK Listing Authority

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning ordinary business) passed at the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

 

For enquiries please contact:

 

 

 

Zoe Dolan

Assistant Company Secretary

01708 802000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGGGUPABUPAGWU
Date   Source Headline
23rd Sep 20087:00 amRNSSite Visit & Current Trading
19th Sep 20084:33 pmRNSDirector/PDMR Shareholding
16th Sep 20084:49 pmRNSEmployee Benefit Trust
15th Sep 20085:02 pmRNSDirector/PDMR Shareholding
10th Sep 20085:38 pmRNSDirectorate Change
10th Sep 20084:21 pmRNSResult of AGM
1st Sep 20087:00 amRNSAnnual Information Update
15th Aug 20085:52 pmRNSDirector/PDMR Shareholding
5th Aug 20087:00 amRNSInterim Management Statement
18th Jul 20085:04 pmRNSHolding(s) in Company
17th Jul 20086:25 pmRNSHolding(s) in Company
17th Jul 20083:51 pmRNSDirector/PDMR Shareholding
14th Jul 20087:00 amRNSBoard Appointment
4th Jul 20086:12 pmRNSHolding(s) in Company
1st Jul 20087:00 amRNSPreliminary Results
20th Jun 20087:00 amRNSDirector/PDMR Shareholding
18th Jun 20084:59 pmRNSHolding(s) in Company
17th Jun 20085:53 pmRNSHolding(s) in Company
16th Jun 20084:05 pmRNSHolding(s) in Company
5th Jun 20084:31 pmRNSHolding(s) in Company
27th May 20087:00 amRNSHolding(s) in Company
16th May 20082:31 pmRNSHolding(s) in Company
14th May 20082:03 pmRNSDirector/PDMR Shareholding
29th Apr 20087:00 amRNSTrading Statement
15th Apr 20086:18 pmRNSDirector/PDMR Shareholding
4th Apr 20082:49 pmRNSDirector/PDMR Shareholding
3rd Apr 20087:00 amRNSDirectorate Change
2nd Apr 20086:12 pmRNSHolding(s) in Company
1st Apr 20087:01 amRNSAcquisition(s)
20th Mar 20086:04 pmRNSHolding(s) in Company
17th Mar 20085:22 pmRNSDirector/PDMR Shareholding
11th Mar 20084:42 pmRNSHolding(s) in Company
7th Mar 20084:19 pmRNSDirector/PDMR Shareholding
22nd Feb 20086:30 pmRNSDirector/PDMR Shareholding
12th Feb 20082:27 pmRNSHolding(s) in Company
12th Feb 20089:51 amRNSGrant of share options
8th Feb 20085:33 pmRNSDirector/PDMR Shareholding
6th Feb 20085:29 pmRNSHolding(s) in Company
5th Feb 20087:01 amRNSDirectorate Change
5th Feb 20087:00 amRNSInterim Management Statement
4th Feb 20084:50 pmRNSHolding(s) in Company
31st Jan 20084:42 pmRNSDecrease in share capital
23rd Jan 20082:30 pmRNSHolding(s) in Company
18th Jan 20085:19 pmRNSDirector/PDMR Shareholding
16th Jan 20084:53 pmRNSHolding(s) in Company
10th Jan 20087:00 amRNSFinancial Calendar
9th Jan 20085:10 pmRNSTransaction in Own Shares
8th Jan 20085:24 pmRNSTransaction in Own Shares
4th Jan 20085:21 pmRNSTransaction in Own Shares
4th Jan 20085:20 pmRNSHolding(s) in Company

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