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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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EGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 1st Dec 2005 | 1:48 pm | RNS | Result of AGM |
| 24th Nov 2005 | 12:33 pm | RNS | Annual Report and Accounts |
| 7th Nov 2005 | 7:00 am | RNS | Final Results |
| 31st Oct 2005 | 7:00 am | RNS | Re Agreement |
| 18th Oct 2005 | 11:28 am | RNS | SAR 3 - Felix Group Plc |
| 6th Oct 2005 | 3:22 pm | RNS | SAR 3 - Felix Group Plc |
| 3rd Oct 2005 | 2:24 pm | RNS | Shares in Issue |
| 28th Sep 2005 | 12:25 pm | RNS | Significant Shareholding |
| 14th Sep 2005 | 4:02 pm | RNS | Re Agreement |
| 14th Sep 2005 | 4:00 pm | RNS | Issue of Equity |
| 10th Jun 2005 | 10:45 am | RNS | Stmt re. Press Speculation |
| 25th May 2005 | 7:00 am | RNS | Appointment of Adviser |
| 15th Apr 2005 | 9:49 am | RNS | Island Automatics Agreement |
| 12th Apr 2005 | 9:37 am | RNS | Punch Agreement |
| 30th Mar 2005 | 7:00 am | RNS | BT agilemedia Agreement |
| 28th Feb 2005 | 7:05 am | RNS | EAW Agreement |
| 28th Feb 2005 | 7:02 am | RNS | Interim Results |
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