The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCloudtag Inc Regulatory News (CTAG)

  • There is currently no data for CTAG

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of EGM

12 Dec 2016 13:26

RNS Number : 5946R
CloudTag Inc.
12 December 2016
 

12 December 2016

CloudTag Inc.

('CloudTag' or 'the Company')

 

Result of EGM

The Board of CloudTag (CTAG:LN), which brings personal monitoring to the wellbeing, fitness and digital health markets,  is pleased to announce that, at the Extraordinary General Meeting ("EGM") held earlier today, all resolutions were duly passed.

 

The full text of the resolutions were included in the Circular (including notice of EGM) sent to shareholders on 24 November 2016. The Circular may be downloaded from the Company's website at www.cloudtag.com/investors.

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Enquiries:

CloudTag Inc.

Amit Ben-Haim / Tony Reeves

+1 345 949 45 44

contact@cloudtag.com

UK Investor Relations

+44 (0) 20 7052 8469investors@cloudtag.com

Cairn Financial Advisers LLP (Nominated Adviser)

Tony Rawlinson / Jo Turner

+44 (0) 20 7213 0880

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBXBDDUDBBGLD
Date   Source Headline
27th Mar 20174:06 pmRNSFinal Results
16th Mar 201710:30 amRNSShareholder update
28th Feb 201711:50 amRNSUpdate on Suspension
28th Feb 201711:50 amRNSResignation of Nominated Adviser
24th Feb 20174:18 pmRNSSuspension - Cloudtag Inc.
24th Feb 20172:05 pmRNSSecond Price Monitoring Extn
24th Feb 20172:00 pmRNSPrice Monitoring Extension
24th Feb 20177:00 amRNSFundraise and Notice of Resignation of Nomad
16th Feb 20175:31 pmRNSCorrection: Conversion of £0.1m Loan Notes
16th Feb 20171:28 pmRNSConversion of £0.1 million Loan Notes
15th Feb 20172:02 pmRNSConversion of £0.3 million Loan Notes
2nd Feb 20177:00 amRNSConversion of £0.4 million Loan Notes
25th Jan 20177:00 amRNSChange of Registered Office
17th Jan 20174:31 pmRNSExercise of Warrants - Receipt of Gross Proceeds
17th Jan 20177:00 amRNSConversion of Loan Notes and Exercise of Warrants
4th Jan 20177:00 amRNSConversion of £0.25 million Loan Notes
3rd Jan 201710:13 amRNSFurther re Tranche 2 Notes
3rd Jan 20177:00 amRNSFurther re Tranche 2 Notes
22nd Dec 20163:17 pmRNSClarification in respect of L1 warrant pricing
22nd Dec 20162:48 pmRNSClarification in respect of L1 warrant pricing
21st Dec 20165:47 pmRNSConversion of £0.7 million Loan Notes
19th Dec 20162:35 pmRNSTranche 2 Notes
16th Dec 20167:30 amRNSRestoration - Cloudtag Inc
15th Dec 20165:37 pmRNSUpdate and Restoration of Trading
12th Dec 20161:26 pmRNSResult of EGM
9th Dec 20165:48 pmRNSConversion of £1.15 million Loan Notes
9th Dec 20163:32 pmRNSSuspension - Cloudtag Inc.
7th Dec 20163:05 pmRNSMovement in Share Price
5th Dec 20163:24 pmRNSMovement in Share Price
1st Dec 20162:10 pmRNSHolding(s) in Company
1st Dec 201612:54 pmRNSHolding(s) in Company
28th Nov 20167:00 amRNSAmendment to Funding Agreement
25th Nov 20167:00 amRNSAgreement Signed with US Sales & Marketing Partner
24th Nov 20167:00 amRNSPosting of Circular
23rd Nov 20167:00 amRNSConversion of £600,000 Loan Notes
21st Nov 201610:54 amRNSAppointment of David He
17th Nov 20162:05 pmRNSSecond Price Monitoring Extn
17th Nov 20162:00 pmRNSPrice Monitoring Extension
14th Nov 20163:38 pmRNSConversion of £700,000 Loan Notes
10th Nov 20167:00 amRNSReceipt of Funds and Issue of Notes
8th Nov 20162:05 pmRNSSecond Price Monitoring Extn
8th Nov 20162:00 pmRNSPrice Monitoring Extension
7th Nov 20164:37 pmRNSFundraising and Update
14th Oct 20163:40 pmRNSExercise of Warrants
4th Oct 20169:19 amRNSExercise of Warrants
27th Sep 20161:01 pmRNSFundraise of £550,000 & Exercise of Warrants
27th Sep 20167:00 amRNSProposed Subscription of £550,000
21st Sep 20167:00 amRNSAppointment of Chief Business Development Officer
12th Sep 20167:00 amRNSOperational Update and Placing to Raise £500,000
5th Sep 201611:05 amRNSSecond Price Monitoring Extn

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.