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Pin to quick picksConviviality Retail Regulatory News (CVR)

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Result of AGM

7 Sep 2017 10:11

RNS Number : 1021Q
Conviviality PLC
07 September 2017
 

07 September 2017

 

Conviviality Plc

 

("Conviviality" or the "Company")

 

Result of AGM

 

Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, confirms that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

 

A summary of the votes received for each resolution will shortly be available on the Company's website: https://www.conviviality.co.uk/.

 

Enquiries:

 

Conviviality Plc

Tel: 012 7061 4700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer

 

Investec (Nominated Adviser and Broker)

 

Tel: 020 7597 5970

Garry Levin / David Flin / Daniel Adams

 

FTI Consulting

 

Tel: 020 3727 1000

Jonathon Brill / Georgina Goodhew / Fiona Walker

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEANNXEFEXEEF
Date   Source Headline
9th Apr 20188:25 amRNSProposed Sale of Business
5th Apr 201811:11 amRNSAppointment of Administrators/Nomad resignation
4th Apr 20185:14 pmRNSProposed Sale of Business
4th Apr 201810:16 amRNSProposed Sale(s) of Business
29th Mar 20187:00 amRNSNotice of intention to appoint Administrators
28th Mar 20185:42 pmRNSUpdate on Fundraising
21st Mar 20186:00 pmRNSUpdate on Progress and Potential Equity Fundraise
19th Mar 201812:29 pmRNSDirector Change
16th Mar 20187:00 amRNSFurther Update
14th Mar 20184:09 pmRNSUpdate re: Interim Dividend
14th Mar 201812:57 pmRNSHolding(s) in Company
14th Mar 20189:55 amRNSFurther Update
14th Mar 20187:40 amRNSSuspension - Conviviality plc
13th Mar 20181:06 pmRNSUpdate to announcement
9th Mar 20181:37 pmRNSDirector/PDMR Shareholding
9th Mar 20188:45 amRNSDirector/PDMR Shareholding
8th Mar 20183:07 pmRNSTrading update
1st Mar 20187:00 amRNSTotal Voting Rights
23rd Feb 201812:43 pmRNSHolding(s) in Company
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5th Feb 20184:54 pmRNSDirector/PDMR Shareholdings
5th Feb 20181:31 pmRNSDirector/PDMR Shareholdings
5th Feb 201811:39 amRNSDirector/PDMR and PCA Shareholdings
5th Feb 201810:06 amRNSDirector/PDMR Shareholding
29th Jan 20187:00 amRNSHalf Year Results
23rd Jan 20181:29 pmRNSHolding(s) in Company
12th Jan 20187:00 amRNSOrganisational Change and a Directorate Change
28th Dec 20172:00 pmRNSHolding(s) in Company
15th Dec 20173:28 pmRNSCompletion of Acquisition
15th Dec 20177:28 amRNSProposed acquisition and placing
1st Dec 20177:00 amRNSBlock Listing Update
27th Nov 20178:55 amRNSHolding(s) in Company
24th Nov 20171:34 pmRNSIssue of Equity and Total Voting Rights
7th Nov 201712:23 pmRNSHolding(s) in Company
7th Nov 20177:00 amRNSTrading Update
6th Nov 20173:30 pmRNSHolding(s) in Company
1st Nov 20177:00 amRNSTotal Voting Rights
18th Oct 20177:00 amRNSHolding(s) in Company
18th Oct 20177:00 amRNSBoard Changes
12th Oct 201712:57 pmRNSIssue of Equity, Total Voting Rights
9th Oct 201712:22 pmRNSHolding(s) in Company
28th Sep 20174:51 pmRNSHolding(s) in Company
28th Sep 20172:01 pmRNSHolding(s) in Company
20th Sep 20175:02 pmRNSHolding(s) in Company
12th Sep 20178:58 amRNSDirector/PDMR Shareholding
7th Sep 20173:39 pmRNSIssue of Equity and Total Voting Rights
7th Sep 201710:11 amRNSResult of AGM
25th Aug 20177:00 amRNSDABS Awards
10th Aug 20175:39 pmRNSPosting of Annual Report and Notice of AGM
9th Aug 201711:30 amRNSLTIP Awards

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