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EGM Statement

2 Jun 2006 11:31

Felix Group PLC02 June 2006 2 June 2006 Felix Group plc Extraordinary General Meeting Felix Group plc announces that at the Extraordinary General Meeting of thecompany held today, all resolutions were duly passed. Enquiries: For Felix Group plcMike Wallwork 0156 583 1100 Teather & Greenwood LimitedMark Dickenson 020 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
19th Sep 20163:05 pmRNSHolding(s) in Company
16th Sep 20164:42 pmRNSHolding(s) in Company
15th Sep 20167:00 amRNSTrading update
19th Aug 201611:16 amRNSHolding(s) in Company
14th Jul 20163:36 pmRNSDirector/PDMR Shareholding
8th Jul 20169:45 amRNSResult of AGM
29th Jun 20167:00 amRNSAppointment of NED & AGM Update
17th May 20167:00 amRNSBlock Listing Six Monthly Return
27th Apr 20167:00 amRNSFinal Results
8th Jan 20167:00 amRNSTrading Update
8th Dec 20151:16 pmRNSHolding(s) in Company
2nd Dec 201512:00 pmRNSHolding(s) in Company
1st Dec 20157:00 amRNSTotal Voting Rights
30th Nov 20158:17 amRNSHolding(s) in Company
20th Nov 20158:30 amRNSHolding(s) in Company
19th Nov 20151:39 pmRNSHolding(s) in Company
18th Nov 201511:21 amRNSBlocklisting Interim Review
18th Nov 201511:14 amRNSHolding(s) in Company
20th Oct 201510:51 amRNSHolding(s) in Company
12th Oct 201511:11 amRNSHolding(s) in Company
7th Oct 201512:42 pmRNSHolding(s) in Company
6th Oct 201512:19 pmRNSHolding(s) in Company
2nd Oct 201510:19 amRNSHolding(s) in Company
29th Sep 20157:00 amRNSHalf Yearly Report
22nd Sep 201512:23 pmRNSHolding(s) in Company
17th Sep 20157:00 amRNSTrading update
26th Aug 20157:00 amRNSDirectorate Change
3rd Aug 201511:35 amRNSHolding(s) in Company
14th Jul 201510:42 amRNSHolding(s) in Company
13th Jul 20153:13 pmRNSDirector/PDMR Shareholding & Holdings in Company
7th Jul 20157:00 amRNSDirectorate Change
30th Jun 20159:45 amRNSHolding(s) in Company
23rd Jun 20151:13 pmRNSResult of Annual General Meeting
23rd Jun 20157:00 amRNSAGM Statement
8th Jun 20159:00 amRNSDirectorate Change
4th Jun 20159:28 amRNSHolding(s) in Company
27th Apr 20154:19 pmRNSHolding(s) in Company
24th Apr 20157:00 amRNSGrowth Shares Award
23rd Apr 20157:00 amRNSFinal Results
15th Apr 20157:00 amRNSAcquisition
24th Feb 20157:00 amRNSTrading Update
8th Jan 20157:01 amRNSAppointment of Peel Hunt as Nomad and Broker
8th Jan 20157:00 amRNSTrading Update
18th Dec 20147:00 amRNSAppointment of Chief Executive Officer
10th Dec 20143:14 pmRNSHolding(s) in Company
27th Nov 20149:01 amRNSDirector/PDMR Shareholding
12th Nov 20142:46 pmRNSApplication for Block Listing
15th Oct 20149:02 amRNSHolding(s) in Company
30th Sep 20144:16 pmRNSHalf Yearly Report - Replacement
30th Sep 20147:00 amRNSHalf Yearly Report
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