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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
30th Sep 2008	7:00 am	RNS	Interim Results
8th Sep 2008	11:00 am	RNS	Proposed cancellation of AIM
4th Sep 2008	11:37 am	RNS	Result of AGM
1st Sep 2008	3:06 pm	RNS	Directorate Change
13th Aug 2008	9:17 am	RNS	Notice of AGM
4th Jul 2008	10:47 am	RNS	Director/PDMR Shareholding
30th Jun 2008	4:00 pm	RNS	Annual Report and Accounts
30th Jun 2008	7:00 am	RNS	Final Results
30th Apr 2008	11:03 am	RNS	Update re Report & Accounts
18th Feb 2008	3:00 pm	RNS	Director/PDMR Shareholding
13th Feb 2008	3:04 pm	RNS	Trading Statement
23rd Nov 2007	7:01 am	RNS	Directorate Change
28th Sep 2007	7:05 am	RNS	Interim Results
26th Sep 2007	2:00 pm	RNS	Trading Statement
10th Aug 2007	7:01 am	RNS	AIM Rule 26
21st Jun 2007	7:01 am	RNS	Joint Venture
19th Jun 2007	3:52 pm	RNS	Issue of Warrants
14th Jun 2007	11:37 am	RNS	Result of AGM
14th Jun 2007	7:01 am	RNS	AGM Statement
31st May 2007	1:00 pm	RNS	Total Voting Rights
31st May 2007	12:30 pm	RNS	Issue of Equity
31st May 2007	12:00 pm	RNS	Related Party Transactions
25th Apr 2007	2:42 pm	RNS	Trading Update
11th Apr 2007	11:20 am	RNS	Holding(s) in Company
22nd Mar 2007	7:02 am	RNS	Final Results
19th Mar 2007	8:00 am	RNS	Notice of Results
11th Dec 2006	11:51 am	RNS	Total Voting Rights
26th Oct 2006	7:01 am	RNS	Property Development
27th Sep 2006	7:01 am	RNS	Interim Results
31st Jul 2006	7:01 am	RNS	Saga Contract
10th Jul 2006	7:00 am	RNS	Italian Contract Update
4th Jul 2006	10:58 am	RNS	Change of Adviser
16th Jun 2006	4:13 pm	RNS	Result of AGM
16th Jun 2006	7:00 am	RNS	AGM Statement
17th May 2006	7:00 am	RNS	Report and Accounts Posted
25th Apr 2006	2:48 pm	RNS	Progress in First Quarter
6th Apr 2006	6:24 pm	RNS	Director/PDMR Shareholding
6th Apr 2006	8:00 am	RNS	Preliminary Results
22nd Feb 2006	3:46 pm	RNS	Share price movement
16th Dec 2005	12:25 pm	RNS	Change of Registered Office
23rd Nov 2005	7:00 am	RNS	Expansion into Cyprus, Turkey
28th Oct 2005	8:00 am	RNS	Business Update
29th Sep 2005	4:47 pm	RNS	Interim Results
4th Jul 2005	7:00 am	RNS	Property Development
15th Jun 2005	11:00 am	RNS	AGM Statement
20th May 2005	12:59 pm	RNS	Annual Report and Accounts
16th May 2005	9:00 am	RNS	Business Update
21st Apr 2005	12:42 pm	RNS	Trading Statement
21st Mar 2005	9:38 am	RNS	Final Results
3rd Mar 2005	4:39 pm	RNS	Notice of Prelimnary Results

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