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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
14th Dec 20065:42 pmRNSHolding(s) in Company
14th Dec 20065:38 pmRNSHolding(s) in Company
11th Dec 20068:29 amRNSHolding(s) in Company
11th Dec 20068:29 amRNSHolding(s) in Company
11th Dec 20068:27 amRNSHolding(s) in Company
11th Dec 20068:26 amRNSHolding(s) in Company
11th Dec 20068:24 amRNSHolding(s) in Company
7th Dec 20068:16 amRNSHolding(s) in Company
20th Nov 20068:32 amRNSDirector/PDMR Shareholding
20th Nov 20068:18 amRNSBlocklisting Interim Review
3rd Nov 20069:53 amRNSHolding(s) in Company
12th Oct 20062:37 pmRNSHolding(s) in Company
11th Oct 20069:54 amRNSHolding(s) in Company
10th Oct 20062:05 pmRNSHolding(s) in Company
5th Oct 200610:30 amRNSHolding(s) in Company
21st Sep 20067:43 amRNSHolding(s) in Company
19th Sep 20063:58 pmRNSHolding(s) in Company
18th Sep 20063:46 pmRNSHolding(s) in Company
18th Sep 20067:02 amRNSInterim Results
21st Aug 20069:35 amRNSHolding(s) in Company
31st Jul 200610:29 amRNSNotice of Results
24th Jul 20063:48 pmRNSHolding(s) in Company
30th Jun 20067:01 amRNSRedemption of B shares
30th Jun 20067:01 amRNSB share dividend declaration
28th Jun 20061:27 pmRNSHolding(s) in Company
28th Jun 20061:27 pmRNSHolding(s) in Company
28th Jun 20061:09 pmRNSHolding(s) in Company
28th Jun 20061:08 pmRNSHolding(s) in Company
28th Jun 20061:06 pmRNSHolding(s) in Company
26th Jun 20068:57 amRNSHolding(s) in Company
26th Jun 20068:52 amRNSHolding(s) in Company
26th Jun 20068:44 amRNSHolding(s) in Company
26th Jun 20068:41 amRNSHolding(s) in Company
22nd Jun 20068:46 amRNSHolding(s) in Company
22nd Jun 20068:40 amRNSHolding(s) in Company
22nd Jun 20068:36 amRNSHolding(s) in Company
22nd Jun 20068:34 amRNSHolding(s) in Company
21st Jun 20063:29 pmRNSDirectors interests in shares
20th Jun 200610:14 amRNSLicensing Agreement
19th May 200612:22 pmRNSHolding(s) in Company
18th May 20067:35 amRNSBlocklisting Interim Review
11th May 20068:15 amRNSDirector/PDMR Shareholding
11th May 20068:13 amRNSDirector/PDMR Shareholding
10th May 200611:01 amRNSResult of AGM
9th May 200611:30 amRNSAGM Statement
19th Apr 20061:55 pmRNSHolding(s) in Company
13th Mar 20067:01 amRNSFinal Results
22nd Feb 20061:20 pmRNSHolding(s) in Company
3rd Feb 20064:38 pmRNSPrice Monitoring Extension
3rd Feb 20062:41 pmRNSNotice of Results

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