30 Sep 2005 16:14
Daejan Holdings PLC30 September 2005 Daejan Holdings PLC 30 September 2005 Daejan Holdings PLC Result of AGM Daejan Holdings PLC announces that the ordinary resolutions and specialresolution contained in the notice of the Annual General Meeting held at TheMethven Room, CBI, 1st Floor, Centre Point, New Oxford Street, London WC1 on 23September 2005 were passed at the meeting. The full text of the resolutions can be found in the notice of Annual GeneralMeeting contained in the Report and Financial Statements for the period ended 31March 2005, copies of which are available for viewing at the UK ListingAuthority's Document Viewing Facility at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS For further information contact:Mark JennerCompany SecretaryTel. No. 020-7836-1555Daejan Holdings PLCFreshwater House158-162 Shaftesbury AvenueLondon WC2H 8HR This information is provided by RNS The company news service from the London Stock Exchange
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Don't have an account? Click here to register.Result of AGM
| Date | Source | Headline | |
|---|---|---|---|
| 29th Nov 2007 | 11:26 am | RNS | Interim Results |
| 31st Aug 2007 | 7:01 am | RNS | Annual Information Update |
| 17th Aug 2007 | 7:00 am | RNS | Interim Management Statement |
| 26th Jul 2007 | 12:30 pm | RNS | Final Results |
| 16th Mar 2007 | 4:41 pm | RNS | Second Price Monitoring Extn |
| 16th Mar 2007 | 4:36 pm | RNS | Price Monitoring Extension |
| 15th Dec 2006 | 4:56 pm | RNS | Second Price Monitoring Extn |
| 15th Dec 2006 | 4:36 pm | RNS | Price Monitoring Extension |
| 15th Dec 2006 | 7:58 am | RNS | Total Voting Rights |
| 14th Dec 2006 | 7:01 am | RNS | Interim Results |
| 29th Nov 2006 | 3:34 pm | RNS | Holding(s) in Company |
| 14th Nov 2006 | 4:33 pm | RNS | Holding(s) in Company |
| 24th Aug 2006 | 9:03 am | RNS | Annual Information Update |
| 21st Aug 2006 | 9:55 am | RNS | Annual Report and Accounts |
| 27th Jul 2006 | 7:00 am | RNS | Final Results |
| 30th Sep 2005 | 5:19 pm | RNS | Annual Information Update |
| 30th Sep 2005 | 4:14 pm | RNS | Result of AGM |
| 29th Sep 2005 | 10:24 am | RNS | Notice of Results |
| 21st Jul 2005 | 2:13 pm | RNS | Dividend amendment |
| 21st Jul 2005 | 7:01 am | RNS | Final Results |
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