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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
1st Sep 2010	11:22 am	PRN	Half-yearly Report
8th Jul 2010	12:22 pm	RNS	Issue of Equity - Replacement
8th Jul 2010	7:05 am	RNS	Issue of Equity
8th Jul 2010	7:00 am	RNS	Holding(s) in Company
3rd Jun 2010	8:14 am	RNS	Director's Details
4th May 2010	7:00 am	RNS	Suspension - AIM Investments plc
30th Apr 2010	4:05 pm	RNS	Suspension of Trading
15th Apr 2010	7:00 am	RNS	Change of Adviser
15th Apr 2010	7:00 am	RNS	Restoration - AIM Investments plc
12th Mar 2010	7:00 am	RNS	Resignation of Nomad
12th Mar 2010	7:00 am	RNS	Suspension - AIM Investments plc
11th Mar 2010	4:16 pm	RNS	Holding(s) in Company
11th Mar 2010	4:15 pm	RNS	Holding(s) in Company
2nd Mar 2010	4:45 pm	PRN	Annual Financial Report
26th Feb 2010	2:38 pm	RNS	Interim Results
18th Feb 2010	7:00 am	PRN	Re Agreement Investment Advisory
8th Feb 2010	4:46 pm	RNS	Directorate Change
29th Jan 2010	2:34 pm	RNS	Total Voting Rights
13th Jan 2010	3:43 pm	RNS	Holding(s) in Company
29th Dec 2009	11:43 am	RNS	Investing Policy
22nd Oct 2009	7:00 am	RNS	Directorate Change
16th Oct 2009	2:30 pm	RNS	Capitalisation of Loan
6th Oct 2009	4:57 pm	RNS	Holding(s) in Company
5th Oct 2009	2:45 pm	RNS	Directors' Shareholding
28th Sep 2009	11:26 am	RNS	Director Resignation
14th Sep 2009	4:39 pm	PRN	Half-yearly Report
11th Sep 2009	3:39 pm	RNS	Directorate Change
11th Sep 2009	3:26 pm	RNS	AGM Statement
31st Jul 2009	11:51 am	RNS	Notice of AGM
31st Jul 2009	7:00 am	RNS	Annual Report
2nd Jun 2009	10:30 am	RNS	Holdings in Company
29th May 2009	4:04 pm	RNS	Director Shareholding
26th May 2009	1:15 pm	RNS	Change of Adviser
20th May 2009	4:50 pm	RNS	Director/PDMR Shareholding
20th May 2009	4:47 pm	RNS	re: Sub-Division of Shares
20th May 2009	7:00 am	RNS	Directorate Change
15th May 2009	2:31 pm	RNS	Trading Statement
13th May 2009	9:43 am	PRN	Increase in Performance Fees
11th May 2009	7:00 am	RNS	Restoration - Medsea Estates Group plc
8th May 2009	5:15 pm	RNS	Change of Adviser
30th Apr 2009	2:37 pm	RNS	Result of EGM
27th Apr 2009	11:44 am	RNS	Addendum and Appt of Director
22nd Apr 2009	10:30 am	RNS	Directorate Change
6th Apr 2009	12:10 pm	RNS	Resignation of Nomad and Broker
6th Apr 2009	12:10 pm	RNS	Suspension - Medsea Estates Group plc
19th Mar 2009	3:48 pm	RNS	Trading Update- Replacement
19th Mar 2009	11:45 am	RNS	Trading Update
1st Dec 2008	10:20 am	RNS	Directorate Change
10th Nov 2008	10:45 am	RNS	Update re proposed delisting
30th Sep 2008	4:17 pm	RNS	Total Voting Rights

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