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381.00    8.00 (2.14%)
Bid:
379.00
Ask:
400.00
Spread: 21.00 (5.541%)
Market Cap: £152.30m
DIA Live PriceLast checked at - London Stock Exchange

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AGM Statement

10 May 2005 11:30

Roxboro Group PLC10 May 2005 Date: Embargoed until 11.30am, Tuesday 10 May 2005 Contacts: Harry Tee - Group Chief Executive Alf Vaisey - Group Finance Director The Roxboro Group PLC Tel: 020 7796 4133 (10/05/05) 01480 447 490 (thereafter) Alistair Mackinnon-Musson Philip Dennis gcg hudson sandler Tel: 020 7796 4133 Email: roxboro@hspr.co.uk THE ROXBORO GROUP PLC AGM STATEMENT The Chairman of The Roxboro Group PLC, the international specialist electronicscompany, Sir Alan Cockshaw, has today made the following statement on currenttrading at the Company's Annual General Meeting: "We set out in our Preliminary Statement of 14 March 2005 our view of thetrading environment in which the Group companies operate. Since that time therehas been no meaningful change, consequently the Board remains confident thatRoxboro will make further progress in the current year." - ENDS - This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
21st Mar 20114:35 pmRNSAnnual Financial Report
18th Mar 20113:36 pmRNSHolding(s) in Company
16th Mar 20117:00 amRNSBuyout of the Dialight Corporation Pension Scheme
14th Mar 20114:35 pmRNSApplication for Block Listing
23rd Feb 20112:04 pmRNSHolding(s) in Company
18th Feb 20112:13 pmRNSDirector/PDMR Shareholding
17th Feb 20112:11 pmRNSHolding(s) in Company
17th Feb 20112:09 pmRNSHolding(s) in Company
16th Feb 20114:20 pmRNSHolding(s) in Company
14th Feb 20114:29 pmRNSUnaudited Preliminary Results - Replacement
14th Feb 20117:00 amRNSUnaudited Preliminary Results
11th Feb 201112:32 pmRNSHolding(s) in Company
1st Feb 201112:28 pmRNSHolding(s) in Company
31st Jan 20113:55 pmRNSHolding(s) in Company
26th Jan 201110:47 amRNSHolding(s) in Company
19th Jan 20113:33 pmRNSHolding(s) in Company
13th Jan 201110:43 amRNSHolding(s) in Company
13th Jan 201110:42 amRNSHolding(s) in Company
12th Jan 201111:07 amRNSHolding(s) in Company
11th Jan 201112:22 pmRNSHolding(s) in Company
10th Jan 20117:00 amRNSTrading Update
22nd Dec 20104:18 pmRNSHolding(s) in Company
25th Nov 20102:59 pmRNSBlocklisting Interim Review
4th Nov 20107:00 amRNSInterim Management Statement
22nd Oct 20104:01 pmRNSHolding(s) in Company
22nd Oct 20104:01 pmRNSHolding(s) in Company
22nd Oct 20101:04 pmRNSHolding(s) in Company
22nd Oct 20101:04 pmRNSHolding(s) in Company
7th Oct 20104:32 pmRNSHolding(s) in Company
6th Oct 20104:25 pmRNSHolding(s) in Company
29th Sep 20107:00 amRNSDirector Declaration
22nd Sep 201011:36 amRNSHolding(s) in Company
2nd Sep 20104:48 pmRNSDirector/PDMR Shareholding
2nd Sep 20104:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20104:35 pmRNSPrice Monitoring Extension
2nd Sep 20102:10 pmRNSHolding(s) in Company
26th Aug 201010:37 amRNSHolding(s) in Company
25th Aug 201010:54 amRNSDirector Declaration
17th Aug 20103:48 pmRNSHolding(s) in Company
9th Aug 20102:55 pmRNSHolding(s) in Company
6th Aug 20107:00 amRNSDialight plc Appointment of Group Finance Director
5th Aug 20104:44 pmRNSHolding(s) in Company
27th Jul 20104:51 pmRNSDirector/PDMR Shareholding
26th Jul 20107:00 amRNSHalf Yearly Financial Report
26th Jul 20107:00 amRNSNational "Smart Grid" Supply Agreement
21st Jul 20101:59 pmRNSHolding(s) in Company
8th Jul 20107:00 amRNSUpdate on Trading for 2010
24th Jun 20108:40 amRNSHolding(s) in Company
23rd Jun 20109:29 amRNSHolding(s) in Company
18th Jun 20105:29 pmRNSDirector/PDMR Shareholding

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