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Result of AGM

24 Jul 2018 12:15

RNS Number : 6092V
Castleton Technology PLC
24 July 2018
 

Castleton Technology plc

 ("Castleton", the "Group" or the "Company")

Result of AGM

 

Castleton Technology plc (AIM: CTP), the software and managed services provider to the public and not-for-profit sectors, announces that at its Annual General Meeting ("AGM") all resolutions put to shareholders were duly passed. Shareholders should note that Resolution 9 (concerning the Company's ability to disapply pre-emption rights) was withdrawn prior to the AGM and not put to shareholders.

 

 

 Enquiries:

 

Castleton Technology plc

Dean Dickinson, Chief Executive Officer

Haywood Chapman, Chief Financial Officer

Tel. 44 (0)845 241 0220

http://www.castletonplc.com

 

finnCap Ltd

Jonny Franklin-Adams / Simon Hicks

Tel. +44 (0)20 7220 0500

MXC Capital Markets LLP

Charlotte Stranner

Tel. +44 (0)20 7965 8149

 

Alma PR

Tel. +44 (0)7780 901979

Rebecca Sanders-Hewett/ Helena Bogle/ Josh Royston

 

About Castleton Technology plc

Castleton Technology plc is a leading supplier of complementary software and managed services to the public and not-for-profit sectors. The Group is a 'one stop shop', providing integrated housing systems via the Cloud, working in partnership with its customers and resellers to help drive efficiencies whilst improving controls and customer service. www.castletonplc.com

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSEUFFLFASESW
Date   Source Headline
10th Jun 20087:05 amRNSDirectorate Change
10th Jun 20087:00 amRNSFinal Results
22nd May 20087:00 amRNSNotice of Results
22nd Apr 200811:28 amRNSHolding(s) in Company
17th Apr 20086:05 pmRNSHolding(s) in Company
17th Apr 20085:56 pmRNSHolding(s) in Company
2nd Apr 200811:53 amRNSDirector/PDMR Shareholding
2nd Apr 20087:00 amRNSLong Term Incentive Plan
27th Mar 20085:40 pmRNSHolding(s) in Company
26th Mar 20084:00 pmRNSHolding(s) in Company
6th Mar 200810:03 amRNSHolding(s) in Company
20th Feb 20085:39 pmRNSHolding(s) in Company
14th Jan 200811:06 amRNSEGM Statement
21st Dec 20077:00 amRNSNotice of EGM
4th Dec 20077:01 amRNSInterim Results
9th Nov 20071:34 pmRNSHolding(s) in Company
8th Nov 20077:01 amRNSNotice of Results
7th Nov 20077:01 amRNSMajor Contract Win
22nd Oct 200711:26 amRNSRe Contract
2nd Oct 200712:11 pmRNSHolding(s) in Company
1st Oct 20077:01 amRNSRe Contract
28th Sep 200711:23 amRNSDirectorate Change
13th Aug 20073:09 pmRNSAIM Rule 26
7th Aug 20079:05 amRNSResult of AGM
1st Aug 200712:49 pmRNSRedstone shortlisted for BSF
12th Jul 200712:09 pmRNSDirector/PDMR Shareholding
13th Jun 200710:37 amRNSDirector/PDMR Shareholding
11th Jun 20074:21 pmRNSHolding(s) in Company
7th Jun 20077:01 amRNSFinal Results
31st May 20077:01 amRNSRe Contract
29th May 20077:01 amRNSRe Contract
25th May 20077:01 amRNSNotice of Results
23rd May 20071:24 pmRNSHolding(s) in Company
22nd May 20074:38 pmRNSHolding(s) in Company
4th May 20073:24 pmRNSHolding(s) in Company
10th Apr 200711:46 amRNSHolding(s) in Company
29th Mar 200711:47 amRNSEGM Statement
20th Mar 200712:32 pmRNSHolding(s) in Company
14th Mar 20079:51 amRNSHolding(s) in Company
13th Mar 20079:37 amRNSNotice of EGM
12th Mar 200712:48 pmRNSHolding(s) in Company
12th Mar 200712:03 pmRNSHolding(s) in Company
12th Mar 200711:46 amRNSHolding(s) in Company
8th Mar 20077:01 amRNSChange of Adviser
6th Mar 20071:22 pmRNSDirector/PDMR Shareholding
6th Mar 20077:00 amRNSDirectorate Change
5th Mar 200711:43 amRNSResult of EGM
16th Feb 200712:36 pmRNSHolding(s) in Company
16th Feb 200712:25 pmRNSHolding(s) in Company
8th Feb 20077:02 amRNSAcquisition of Comunica

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