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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

RAGSEDFLDFWSEFA

Date		Source	Headline
28th Feb 2014	10:30 am	RNS	Holding(s) in Company
27th Feb 2014	11:02 am	RNS	Holding(s) in Company
5th Feb 2014	7:00 am	RNS	Appointment of Finance Director
13th Jan 2014	8:57 am	RNS	Holding(s) in Company
10th Jan 2014	10:10 am	RNS	Holding(s) in Company
7th Jan 2014	2:30 pm	RNS	Directors' Dealings
3rd Jan 2014	2:25 pm	RNS	Holding(s) in Company
2nd Jan 2014	2:50 pm	RNS	Director's Dealings
31st Dec 2013	7:00 am	RNS	Unaudited Interim Results to 30 September 2013
21st Nov 2013	1:00 pm	RNS	Result of GM and Change of Name
5th Nov 2013	7:00 am	RNS	Acquisition of Comunica Holdings Limited
5th Nov 2013	7:00 am	RNS	Disposal of Comunica Holdings Limited for £9.5m
22nd Oct 2013	9:17 am	RNS	Result of General Meeting
30th Sep 2013	4:49 pm	RNS	Result of AGM
25th Sep 2013	11:35 am	RNS	Posting of Annual Report & Accounts & Notice of GM
11th Sep 2013	7:00 am	RNS	Preliminary Results
25th Jul 2013	8:44 am	RNS	Holding(s) in Company
28th Jun 2013	7:01 am	RNS	Directorate Change
22nd May 2013	3:50 pm	RNS	Holding(s) in Company
15th May 2013	8:28 am	RNS	Holding(s) in Company
3rd May 2013	10:37 am	RNS	Holding(s) in Company
18th Apr 2013	7:00 am	RNS	Holding(s) in Company
17th Apr 2013	7:00 am	RNS	Holding(s) in Company
15th Apr 2013	1:42 pm	RNS	Holding(s) in Company
9th Apr 2013	4:52 pm	RNS	Schedule 1 - Redcentric Plc
8th Apr 2013	10:43 am	RNS	Total Voting Rights
8th Apr 2013	7:00 am	RNS	Demerger Effective
5th Apr 2013	8:53 am	RNS	Holding(s) in Company
2nd Apr 2013	7:00 am	RNS	Contract Win
27th Mar 2013	2:17 pm	RNS	Amendment to Placing and Demerger Timetable
4th Mar 2013	1:43 pm	RNS	Result of General Meeting
26th Feb 2013	7:00 am	RNS	Contract Win
21st Feb 2013	7:00 am	RNS	Holding(s) in Company
13th Feb 2013	7:00 am	RNS	Demerger, Placing and Capital Reorganisation
11th Jan 2013	10:07 am	RNS	Director's Dealings
8th Jan 2013	7:00 am	RNS	Contract Win
21st Dec 2012	2:52 pm	RNS	Holding(s) in Company
18th Dec 2012	7:00 am	RNS	Contract Renewals
11th Dec 2012	7:00 am	RNS	Interim Results
10th Dec 2012	7:00 am	RNS	Contract Wins
20th Nov 2012	5:12 pm	RNS	Holding(s) in Company
16th Nov 2012	11:35 am	RNS	Total Voting Rights
12th Nov 2012	2:00 pm	RNS	Scheme Effective
9th Nov 2012	2:14 pm	RNS	Court Sanction of Scheme
6th Nov 2012	7:30 am	RNS	Offer Update: Amendment to Timetable
6th Nov 2012	7:30 am	RNS	Offer Update: Amendment to Timetable
6th Nov 2012	7:30 am	RNS	Suspension of trading on AIM of Maxima Shares
25th Oct 2012	9:07 am	RNS	Form 8.3 - REDSTONE PLC
22nd Oct 2012	9:11 am	RNS	Form 8.3 - REDSTONE PLC
19th Oct 2012	12:47 pm	RNS	Annuity Revenue Services with Metro Networks

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