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Result of AGM

23 Aug 2017 15:16

RNS Number : 8152O
Castleton Technology PLC
23 August 2017
 

 

Castleton Technology PLC

("Castleton" or the "Company")

 

Result of Annual General Meeting

 

Castleton Technology plc (AIM: CTP), the software and managed services provider to the public and not-for-profit sectors, announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

 

 

Enquiries:

Castleton Technology plc

Dean Dickinson, Chief Executive Officer

Haywood Chapman, Chief Financial Officer

Tel. +44 (0)845 241 0220

 

finnCap

Jonny Franklin-Adams / Simon Hicks

MXC Capital Markets LLP

Marc Young / Charlotte Stranner

Tel. +44 (0)20 7220 0500

 

Tel. +44(0)20 7965 1849

 

Alma PRJosh Royston

Tel. +44(0) 7780 901979

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
16th Apr 20209:29 amRNSForm 8.3 - [CASTLETON TECHNOLOGY PLC]
15th Apr 20205:17 pmRNSForm 8.3 - Castleton Technology plc
15th Apr 20205:14 pmRNSForm 8.3 - Castleton Technology plc
15th Apr 20201:50 pmRNSForm 8.3 - Castleton Technology Plc
15th Apr 202011:59 amRNSForm 8 (DD) - Castleton Technology plc
15th Apr 20209:05 amRNSSecond Price Monitoring Extn
15th Apr 20209:00 amRNSPrice Monitoring Extension
15th Apr 20207:00 amRNSRecommended Cash Offer & Trading Update
15th Apr 20207:00 amRNSRecommended Cash Offer for Castleton Technology
31st Mar 20207:00 amRNSHolding(s) in Company
6th Jan 20208:37 amRNSHolding(s) in Company
18th Nov 201910:29 amRNSHolding(s) in Company
6th Nov 201910:26 amRNSDirector/PDMR Shareholding
5th Nov 201910:02 amRNSDirector/PDMR Shareholding
5th Nov 20197:00 amRNSHalf-year Report
14th Oct 201912:19 pmRNSHolding(s) in Company
11th Oct 20195:20 pmRNSHolding(s) in Company
11th Oct 201910:18 amRNSHolding(s) in Company
10th Oct 20197:00 amRNSTrading Update and Notice of Interim Results
1st Oct 20197:00 amRNSGrant of Options under SAYE Scheme
18th Sep 20191:14 pmRNSHolding(s) in Company
5th Sep 201912:25 pmRNSHolding(s) in Company
19th Aug 20194:18 pmRNSResult of AGM
5th Aug 20193:48 pmRNSHolding(s) in Company
5th Aug 20193:40 pmRNSIssue of Equity
26th Jul 201912:02 pmRNSNotice of AGM & Posting of Annual Report
25th Jul 20197:00 amRNSHolding(s) in Company
15th Jul 20199:10 amRNSHolding(s) in Company
28th Jun 201911:01 amRNSHolding(s) in Company
26th Jun 20198:40 amRNSHolding(s) in Company
18th Jun 20193:58 pmRNSHolding(s) in Company
18th Jun 20197:01 amRNSNew four-year contract with existing customer
18th Jun 20197:00 amRNSFinal Results
8th Apr 20197:00 amRNSTrading Statement
1st Apr 20191:33 pmRNSChange of Registered Office
27th Mar 20199:51 amRNSIssue of Equity
20th Feb 20197:00 amRNSAcquisition of Castleton India and Issue of Equity
5th Feb 20194:43 pmRNSHolding(s) in Company
10th Jan 201911:30 amRNSAcquisition of Deeplake Digital
7th Jan 20197:00 amRNSContract with Connect Housing and Clúid go live
11th Dec 20181:34 pmRNSHolding(s) in Company
28th Nov 20181:23 pmRNSHolding(s) in Company
27th Nov 20184:30 pmRNSHolding(s) in Company
13th Nov 20184:21 pmRNSHolding(s) in Company
8th Nov 20181:03 pmRNSHolding(s) in Company
6th Nov 20187:00 amRNSHalf-year Report
23rd Oct 20183:42 pmRNSConfirmation of Capital Reduction
9th Oct 20187:00 amRNSTrading Update and Notice of Interim Results
24th Sep 20184:20 pmRNSResult of General Meeting
18th Sep 20183:06 pmRNSHolding(s) in Company
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