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EGM Statement

30 Apr 2007 10:15

Kanyon PLC30 April 2007 Kanyon PLC ('Kanyon' or the 'Company') 30 April 2007 Result of Extraordinary General Meeting The Board of Kanyon announces that at its Extraordinary General Meeting held on27 April 2007 all the resolutions put to the meeting were duly passed. For a copy of the resolutions voted upon today, please refer to the Circular Dated 4 April 2007. The Company has applied for the 433,841,307 new ordinary shares of 0.1p to begintrading on AIM from 3 May 2007. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Jun 20127:00 amRNSBusiness Development Agreement
29th May 20124:03 pmRNSAGM Statement
25th Apr 20127:00 amRNSPreliminary Results - Commercialisation Underway
24th Feb 20127:00 amRNSAnti-Reflective Technology Development
26th Jan 20122:55 pmRNSHolding(s) in Company
3rd Jan 201212:16 pmRNSHolding(s) in Company
17th Oct 20117:00 amRNSAppointment of Chairman
30th Sep 20117:00 amRNSInterim Results
9th Aug 201110:30 amRNSIndustry leading Anti-Reflective Coating
16th Jun 20119:53 amRNSAnnual Financial Report
21st Apr 20117:00 amRNSJapan Agent Appointed
30th Mar 20117:05 amRNSDirectorate Change
30th Mar 20117:00 amRNSAnnual Financial Report
25th Feb 20117:00 amRNSDirectorate Change
27th Jan 201112:44 pmRNSHolding(s) in Company
24th Jan 20111:18 pmRNSHolding(s) in Company
2nd Dec 20107:00 amRNSTrading Update
30th Nov 20107:00 amRNSOAS delivers key process
29th Sep 20107:00 amRNSInterim results
27th Sep 20101:52 pmRNSHolding(s) in Company
14th Jul 201011:23 amRNSHolding(s) in Company
24th Jun 201011:19 amRNSHolding(s) in Company
16th Jun 20104:31 pmRNSHolding(s) in Company
4th Jun 20103:36 pmRNSHolding(s) in Company
2nd Jun 201010:06 amRNSHolding(s) in Company
28th May 20103:14 pmRNSHolding(s) in Company
25th May 20102:26 pmRNSResult of AGM
7th May 201012:49 pmRNSChange of Adviser
28th Apr 20107:00 amRNSFinal Results
16th Feb 20102:55 pmRNSHolding(s) in Company
12th Feb 201012:59 pmRNSHolding(s) in Company
12th Feb 20107:00 amRNSNotification of Interest
9th Feb 20108:58 amRNSDirectorate Change
4th Jan 20107:00 amRNSDirectorate Change
2nd Dec 200910:13 amRNSAward of Options
25th Sep 20097:00 amRNSDirectorate Change and Interim Results
29th May 20093:37 pmRNSAward of Share Options
22nd May 20099:45 amRNSAGM Statement
27th Apr 20097:00 amRNSPreliminary Results
16th Apr 20094:32 pmRNSNotice of AGM
7th Jan 200911:30 amRNSResignation of Director
18th Dec 200810:59 amRNSAward of Share Options
19th Nov 20087:00 amRNSDirectorate Change
11th Nov 20082:48 pmRNSChange of Auditor
30th Oct 20087:00 amRNSHolding(s) in Company
16th Oct 20087:00 amRNSBusiness Update & new Development Agreement signed
15th Oct 20084:34 pmRNSHolding(s) in Company
29th Sep 20087:00 amRNSInterim Results
9th Sep 20081:51 pmRNSHolding(s) in Company
1st Aug 20087:00 amRNSFundraising and Appointment o

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