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Craven House Capital Regulatory News (CRV)

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AGM Statement

23 Dec 2014 16:37

RNS Number : 6460A

Craven House Capital PLC

23 December 2014

For immediate release

Result of Annual General Meeting

Craven House Capital Plc ("Craven House" or "the Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed.

~ Ends ~

For further information please contact:

Craven House Capital Plc

Alexandra Eavis

Non-Executive Director and Company Secretary

www.Cravenhousecapital.com

Tel: 07590 831 323

SPARK Advisory Partners Limited

Nominated Adviser

Matt Davis/Mark Brady

Tel: 0203 368 3550

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMFEMFMDFLSEDE

Date		Source	Headline
3rd Jun 2016	3:29 pm	RNS	TR-1: Notification of major interest in shares
3rd Jun 2016	3:28 pm	RNS	TR-1: Notification of major interest in shares
17th May 2016	3:36 pm	RNS	Issue of Equity
17th May 2016	3:31 pm	RNS	Appointment of Adviser
29th Feb 2016	7:23 am	RNS	Interim Results
5th Feb 2016	4:34 pm	RNS	Directorate Change
5th Feb 2016	4:20 pm	RNS	Result of GM
13th Jan 2016	3:09 pm	RNS	Notice of General Meeting
8th Jan 2016	12:30 pm	RNS	Result of AGM
1st Dec 2015	12:46 pm	RNS	TR-1: Notification of Major Interest in Shares
30th Nov 2015	7:00 am	RNS	Annual Results for year ended 31 May 2015
4th Nov 2015	7:00 am	RNS	Craven House and GEM sign SPA valued at up to £30m
7th Oct 2015	4:16 pm	RNS	TR-1: Notification of major interest in shares
22nd Jun 2015	2:47 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
15th May 2015	5:53 pm	RNS	Disposal of investment
8th May 2015	4:09 pm	RNS	TR-1: Notification of Major Interest in Shares
6th May 2015	12:17 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st May 2015	10:45 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
29th Apr 2015	6:05 pm	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
10th Apr 2015	11:42 am	RNS	TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
18th Mar 2015	1:00 pm	RNS	Issue of Equity
27th Feb 2015	7:00 am	RNS	Interim Results
4th Feb 2015	10:30 am	RNS	Update re. Potential Investment
23rd Dec 2014	4:37 pm	RNS	AGM Statement
17th Dec 2014	3:12 pm	RNS	TR-1: Notification of major interest in shares
12th Dec 2014	11:42 am	RNS	Statement re Share Price Movement
12th Dec 2014	7:00 am	RNS	Change of Adviser
28th Nov 2014	7:00 am	RNS	Annual Results for year ended 31 May 2014
21st Oct 2014	4:58 pm	RNS	Update on Pressfit Holdings
10th Oct 2014	2:09 pm	RNS	Holding(s) in Company
6th Oct 2014	4:27 pm	RNS	Holding(s) in Company
1st Aug 2014	8:59 am	RNS	Update on Pressfit Holdings
10th Jul 2014	4:12 pm	RNS	Update on Pressfit Holdings
4th Jun 2014	9:09 am	RNS	Update on Pressfit Holdings
19th Mar 2014	7:00 am	RNS	Acquisition of 49% in Depston Ltd
27th Feb 2014	8:50 am	RNS	Interim Results
7th Jan 2014	9:59 am	RNS	Result of AGM
9th Dec 2013	7:00 am	RNS	Issue of Equity
29th Nov 2013	7:00 am	RNS	Annual Results for year ended 31 May 2013
21st Nov 2013	11:15 am	RNS	Update on Investment
12th Nov 2013	5:12 pm	RNS	Holding(s) in Company
6th Nov 2013	8:38 am	RNS	Acquisitions in African Agricultural Businesses
23rd Sep 2013	3:40 pm	RNS	Update on Farm Lands of Africa
19th Sep 2013	12:38 pm	RNS	Update on Investment
20th Aug 2013	9:33 am	RNS	Update on Investment
19th Aug 2013	9:17 am	RNS	Holdings in Company
7th Aug 2013	9:54 am	RNS	Holding(s) in Company
1st Aug 2013	4:02 pm	RNS	Holding(s) in Company
1st Aug 2013	10:19 am	RNS	Update on Investment
28th May 2013	3:12 pm	RNS	Loan Acquisition & Issue of Equity

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