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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
6th Jul 200710:33 amRNSEPT Disclosure
6th Jul 20077:00 amPRNRule 8.3 - Carpetright plc
5th Jul 20075:50 pmRNSHolding(s) in Company
5th Jul 200711:09 amRNSEPT Disclosure - AMENDMENT
5th Jul 200710:59 amRNSEPT Disclosure
3rd Jul 20072:31 pmRNSRule 8.3- Carpetright plc
3rd Jul 200711:51 amRNSEPT Disclosure
2nd Jul 200711:42 amRNSEPT Disclosure
29th Jun 200711:41 amRNSEPT Disclosure
28th Jun 200711:00 amRNSRule 8.3- Carpetright Plc
28th Jun 20078:53 amRNSEPT Disclosure
27th Jun 200712:23 pmRNSEPT Disclosure
26th Jun 200711:37 amRNSEPT Disclosure
26th Jun 20077:02 amRNSPreliminary Results
25th Jun 200712:40 pmRNSEPT Disclosure
22nd Jun 200710:59 amRNSEPT Disclosure
21st Jun 200710:34 amRNSEPT Disclosure
20th Jun 20072:11 pmRNSRule 8.3- CARPETRIGHT PLC
20th Jun 200710:52 amRNSEPT Disclosure
19th Jun 20074:33 pmPRNRule 8.3 - Carpetright plc
19th Jun 20071:43 pmRNSEPT Disclosure - Amendment
19th Jun 200710:42 amRNSEPT Disclosure
18th Jun 20075:00 pmRNSDirectorate Change
18th Jun 200712:46 pmRNSEPT Disclosure
18th Jun 200712:34 pmRNSEPT Disclosure
15th Jun 20074:37 pmRNSRule 2.10 Announcement
15th Jun 20073:36 pmRNSResponse to Speculation
14th Jun 20072:55 pmRNSHolding(s) in Company
14th Jun 20072:50 pmRNSDirector/PDMR Shareholding
12th Jun 200711:44 amRNSHolding(s) in Company
5th Jun 20076:31 pmRNSIssue of ordinary shares
5th Jun 20076:31 pmRNSHolding(s) in Company
16th May 20073:32 pmRNSDirector/PDMR Shareholding
8th May 20075:55 pmRNSHolding(s) in Company
2nd May 20077:01 amRNSAcquisition
27th Apr 20075:28 pmRNSDirector/PDMR Shareholding
19th Apr 20075:30 pmRNSHolding(s) in Company
13th Apr 20076:05 pmRNSDirector/PDMR Shareholding
12th Apr 20077:01 amRNSTrading Update
21st Mar 20075:05 pmRNSHolding(s) in Company
14th Mar 20076:03 pmRNSDirector/PDMR Shareholding
1st Mar 20077:02 amRNSDirectorate Change
22nd Feb 200712:33 pmRNSDirector/PDMR Shareholding
19th Feb 20076:01 pmRNSHolding(s) in Company
15th Feb 20077:00 amRNSDirector/PDMR Shareholding
15th Feb 20077:00 amRNSHolding(s) in Company
6th Feb 20075:31 pmRNSSAYE OPTION GRANT TO DIRECTOR
2nd Feb 20076:15 pmRNSHolding(s) in Company
1st Feb 20074:32 pmRNSHolding(s) in Company
30th Jan 20077:01 amRNSTrading Statement

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