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381.00    8.00 (2.14%)
Bid:
379.00
Ask:
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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
25th Sep 20245:03 pmRNSDirector/PDMR Shareholding
25th Sep 20247:00 amRNSSanmina Litigation
24th Sep 20247:00 amRNSSanmina Litigation
23rd Sep 202412:31 pmRNSResult of AGM
16th Sep 20247:00 amRNSDirector/PDMR Shareholding
30th Aug 20247:00 amRNSDirector/PDMR Shareholding
19th Aug 202410:13 amRNSNotice of AGM
16th Aug 20246:10 pmRNSNotice of AGM
12th Aug 20247:00 amRNSDirector/PDMR Shareholding
1st Aug 20247:00 amRNSDirectorate Change
31st Jul 20243:27 pmRNSAnnual Financial Report
30th Jul 20247:00 amRNSFinal Results
29th Jul 20245:34 pmRNSChange of Registered Office
29th Jul 20247:00 amRNSNon-core disposal
23rd Jul 20247:30 amRNSSanmina Litigation
13th Jun 20247:00 amRNSUpdate Announcement
7th May 20247:00 amRNSTotal Voting Rights
19th Apr 20247:00 amRNSDirector/PDMR Shareholding
28th Mar 202411:00 amRNSAdmission of New Shares
12th Mar 20245:55 pmRNSHolding(s) in Company
12th Mar 20244:56 pmRNSHolding(s) in Company
26th Feb 20242:39 pmRNSDirector/PDMR Shareholding
19th Feb 20249:16 amRNSDirectorate Change
19th Feb 20247:00 amRNSStatement re second interim results
16th Feb 20247:00 amRNSDirectorate Change
30th Jan 20247:00 amRNSCFO Appointment
30th Jan 20247:00 amRNSTrading Update
2nd Jan 20247:00 amRNSSanmina Litigation
29th Nov 20231:04 pmRNSSanmina Litigation
7th Nov 20235:40 pmRNSHolding(s) in Company
7th Nov 20235:24 pmRNSHolding(s) in Company
7th Nov 20233:52 pmRNSHolding(s) in Company
1st Nov 202312:03 pmRNSPDMR Shareholding
1st Nov 202311:50 amRNSTotal Voting Rights and Capital
1st Nov 202311:15 amRNSBlock listing Interim Review
31st Oct 20234:32 pmRNSHolding(s) in Company
27th Oct 202312:05 pmRNSResults of General Meeting
4th Oct 202311:52 amRNSCirc re. Related Party Transaction
27th Sep 20237:00 amRNSResult of Equity Issue
26th Sep 20235:07 pmRNSREX Retail Offer
26th Sep 20235:05 pmRNSProposed Placing and Retail Offer
18th Sep 202312:25 pmRNSStatement re Update on Financing
18th Sep 20237:00 amRNSDirector Change
18th Sep 20237:00 amRNSUnaudited Half Year Results 2023
26th Jun 20237:00 amRNSDirectorate Change and Notice of Results
8th Jun 20237:00 amRNSDirector/PDMR Shareholding
7th Jun 20237:00 amRNSDirectorate Changes
16th May 20235:47 pmRNSResult of AGM
16th May 20237:00 amRNSAGM Trading Update
27th Apr 20237:00 amRNSDirector/PDMR Shareholding

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