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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
5th Mar 20207:00 amRNSDirectorate Change
27th Feb 20207:00 amRNSDirector Appointments and Resignation
3rd Jan 20204:35 pmRNSPrice Monitoring Extension
27th Dec 20199:01 amRNSDirector/PDMR Shareholding
13th Dec 201911:09 amRNSHolding(s) in Company
12th Dec 201911:38 amRNSHolding(s) in Company
10th Dec 20195:42 pmRNSHolding(s) in Company
20th Nov 201912:26 pmRNSHolding(s) in Company
19th Nov 20197:00 amRNSTrading Statement
21st Oct 201911:32 amRNSHolding(s) in Company
2nd Oct 201912:14 pmRNSUpdate on AGM voting
1st Oct 20195:52 pmRNSBlock listing Interim Review
1st Oct 20195:43 pmRNSTotal Voting Rights
5th Aug 20197:00 amRNSAppointment of new Chairman
5th Aug 20197:00 amRNSHalf-year results
2nd Aug 20194:56 pmRNSHolding(s) in Company
3rd Jul 201912:58 pmRNSHolding(s) in Company
2nd Jul 20195:54 pmRNSHolding(s) in Company
2nd Jul 20197:00 amRNSTrading update and Directorate changes
28th May 201911:27 amRNSDirector/PDMR Shareholding
17th Apr 20192:33 pmRNSResult of AGM
17th Apr 20197:00 amRNSAGM Trading Update
15th Mar 201911:27 amRNSNotice of AGM
6th Mar 20197:00 amRNSDirector/PDMR Shareholding
5th Mar 20195:42 pmRNSAnnual Financial Report
25th Feb 20197:00 amRNSFull year results 2018
4th Feb 201910:28 amRNSTotal Voting Rights
1st Feb 20197:00 amRNSHolding(s) in Company
2nd Jan 20195:11 pmRNSTotal Voting Rights
21st Dec 201812:26 pmRNSDirector/PDMR Shareholding
18th Dec 20183:02 pmRNSHolding(s) in Company
17th Dec 20187:00 amRNSDirector/PDMR Shareholding
6th Dec 20187:00 amRNSUpdate on FY18 trading
19th Nov 20187:00 amRNSInsurance Claim
30th Oct 20187:00 amRNSOctober 2018 Investor Site Visit
4th Oct 20189:30 amRNSTotal Voting Rights
27th Sep 20186:05 pmRNSUpdate on Manufacturing and Trading
21st Sep 20184:35 pmRNSPrice Monitoring Extension
20th Sep 20183:07 pmRNSHolding(s) in Company
17th Sep 20189:25 amRNSBlock listing six monthly return
9th Aug 201812:46 pmRNSDirector/PDMR Shareholding
6th Aug 201812:02 pmRNSPrice Monitoring Extension
30th Jul 20187:00 amRNSHalf year results
4th Jun 20187:00 amRNSAppointment of Non-Executive Director
14th May 201810:56 amRNSDirector Declaration
1st May 201810:02 amRNSHolding(s) in Company
17th Apr 20183:10 pmRNSDialight plc - Result of AGM
17th Apr 20187:00 amRNSAGM trading update
20th Mar 201811:10 amRNSHolding(s) in Company
16th Mar 20183:40 pmRNSDirector/PDMR Shareholding

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