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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
3rd Jan 20085:16 pmRNSTransaction in Own Shares
3rd Jan 20087:00 amRNSExercise of share awards
2nd Jan 20085:11 pmRNSTransaction in Own Shares
2nd Jan 20087:00 amRNSTransaction in Own Shares
24th Dec 200711:43 amBUSEPT Disclosure
24th Dec 200711:41 amBUSEPT Disclosure
21st Dec 20074:40 pmRNSSecond Price Monitoring Extn
21st Dec 20074:35 pmRNSPrice Monitoring Extension
21st Dec 20074:28 pmRNSOffer Talks Terminated
21st Dec 20074:28 pmRNSTermination of Discussions
21st Dec 20071:27 pmRNSEPT Disclosure
21st Dec 200710:09 amBUSEPT Disclosure
20th Dec 20071:12 pmRNSEPT Disclosure
20th Dec 200711:09 amBUSEPT Disclosure
20th Dec 200711:07 amBUSEPT Disclosure
19th Dec 20072:00 pmRNSEPT Disclosure
19th Dec 200710:33 amBUSEPT Disclosure
18th Dec 20074:25 pmPRNRule 8.3 - Carpetright Plc
18th Dec 200712:24 pmRNSEPT Disclosure
18th Dec 20079:00 amBUSEPT Disclosure
17th Dec 20075:02 pmRNSDirector/PDMR Shareholding
17th Dec 20071:53 pmRNSEPT Disclosure
14th Dec 200712:14 pmRNSEPT Disclosure
13th Dec 200712:42 pmRNSEPT Disclosure
13th Dec 200711:32 amRNSHolding(s) in Company
12th Dec 20076:25 pmRNSClarification Statement
12th Dec 20073:20 pmPRNRule 8.3 - Carpetright plc
12th Dec 20071:07 pmRNSEPT Disclosure
12th Dec 20079:10 amBUSEPT Disclosure
11th Dec 200712:50 pmPRNRule 8.3 - Carpetright plc
11th Dec 200712:13 pmRNSEPT Disclosure
11th Dec 20079:42 amBUSEPT Disclosure
11th Dec 20077:01 amRNSInterim Results
10th Dec 200712:57 pmRNSEPT Disclosure
7th Dec 20073:27 pmPRNRule 8.3 - Carpetright plc
7th Dec 200712:40 pmRNSEPT Disclosure
6th Dec 20072:05 pmRNSEPT Disclosure
6th Dec 200710:17 amBUSEPT Disclosure
5th Dec 20072:44 pmRNSEPT Disclosure
5th Dec 20071:20 pmPRNRule 8.3 - Carpetright plc
5th Dec 200711:54 amBUSEPT Disclosure
5th Dec 200711:35 amBUSEPT Disclosure
4th Dec 20073:27 pmPRNRule 8.3 - Carpetright plc
4th Dec 20072:53 pmRNSEPT Disclosure
4th Dec 200710:58 amBUSEPT Disclosure
3rd Dec 20073:07 pmPRNRule 8.3 - Carpetright plc
3rd Dec 200711:47 amRNSEPT Disclosure
3rd Dec 200710:49 amBUSEPT Disclosure
3rd Dec 200710:01 amPRNRule 8.3 - Carpetright Plc
30th Nov 200712:47 pmRNSEPT Disclosure

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