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AGM Statement

7 Sep 2006 11:26

Chariot (UK) PLC07 September 2006 Chariot (UK) plc 7 September 2006 Chariot (UK) plc AGM Statement Chariot (UK) plc ("Chariot" or the "Company") held its annual general meetingtoday at 250 Bishopsgate, London, EC2M 4AA. The Company confirms that all theresolutions proposed at the meeting were duly passed.Peter Jones, Chairman of the Company, welcomed shareholders to the meeting withthe following comments: "I am pleased to report that Chariot is continuing to build its businessfollowing a reorganisation and strategic review earlier in the year. We areconfident that whilst the Company still faces a number of challenges inexecuting its revised business plan, the concept of an alternative lottery whichis more charity friendly is still a compelling proposition for both charitiesand the lottery playing public. The Company is continuing to make further investment in IT and marketing inorder to: consolidate its existing business, generate new customers; andincrease ticket sales. The Company has made significant steps recently with the launch, this week, of anew promotion to increase ticket sales and attract new customers to the mondaylottery game. The Free £1m Lottery promotion gives players spending £5 or moreper week a free entry to a third draw where anyone matching all six numbers willwin £1m. The promotion is for five separate £1m draws from the 11th September2006 until 9th October 2006. It is supported by online and charity marketing,and public relations. We hope to then build on this with further promotions andaffiliate agreements in the coming months." ENQUIRIES Chariot (UK) plc Noble & Company LimitedTel: 0870 380 2121 Tel: 0207 763 2200Stuart Handley, Communications Director Nick Naylor This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Dec 200611:17 amRNSTotal Voting Rights
6th Dec 200610:18 amRNSEnd of Offer Period
20th Nov 20067:40 amRNSRule 8.3- Chariot (UK) Plc
17th Nov 200612:05 pmRNSRule 8.3- Chariot (UK) Plc
16th Nov 20062:55 pmRNSHolding(s) in Company
15th Nov 20064:52 pmRNSRule 8.3- Chariot (UK) PLC
15th Nov 20063:56 pmRNSHolding(s) in Company
15th Nov 200611:57 amBUSRule 8.3 - CHARIOT (UK) plc
15th Nov 20069:38 amRNSHolding(s) in Company
13th Nov 20062:18 pmRNSHolding(s) in Company
13th Nov 200611:48 amBUSRule 8.3 - Chariot (UK) plc
10th Nov 200612:56 pmBUSRule 8.3 - Chariot (UK) plc
9th Nov 20063:20 pmRNSStatement re. Press Comment
8th Nov 200610:53 amRNSHolding(s) in Company
23rd Oct 200610:32 amRNSNotifiable Interest
18th Oct 20065:28 pmRNSFurther re trading statement
17th Oct 20068:00 amRNSTrading Statement
7th Sep 200611:26 amRNSAGM Statement
26th Jul 20067:01 amRNSPreliminary Results
14th Jul 20069:11 amRNSHolding(s) in Company
14th Jul 20067:00 amRNSRe Charity Partners
7th Jul 20064:28 pmRNSHolding(s) in Company
3rd Jul 200610:31 amRNSResult of EGM
14th Jun 20067:01 amRNSHolding(s) in Company
9th Jun 20067:01 amRNSFundraising & Business Update
2nd Jun 200612:32 pmRNSStrategic Update
9th May 20062:50 pmRNSResults of first lottery draw
9th May 20069:47 amRNSHolding(s) in Company
8th May 20063:20 pmRNSHolding(s) in Company
2nd May 20062:09 pmRNSHolding(s) in Company
28th Apr 20061:42 pmRNSHolding(s) in Company
20th Apr 20067:00 amRNSLaunch of new lottery
6th Apr 20063:42 pmRNSFurther re Grant of Options
29th Mar 20064:21 pmRNSGrant of Options
28th Mar 20064:03 pmRNSDirector/PDMR Shareholding
14th Mar 20062:31 pmRNSHolding(s) in Company
8th Mar 20067:03 amRNSNotice of Meeting
22nd Feb 20062:41 pmRNSHolding(s) in Company
6th Feb 20067:00 amRNSAdmission to AIM

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