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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
25th Jul 20084:44 pmRNSResult of AGM
30th Jun 20087:00 amRNSAudited Final Results
4th Jun 200812:50 pmRNSCollaborative Research and De
19th May 20082:07 pmRNSChange of Company Secretary a
15th Apr 200810:47 amRNSJoint Development Agreement
7th Apr 20083:52 pmRNSBusiness Update
28th Mar 200812:36 pmRNSHolding(s) in Company
17th Mar 20082:00 pmRNSHolding(s) in Company
5th Mar 20085:22 pmRNSAward of Share Options-Amend
3rd Mar 20081:23 pmRNSAward of Share Options
27th Feb 20087:01 amRNSAppointment of Director
11th Feb 200811:46 amRNSHolding(s) in Company
16th Jan 20081:52 pmRNSChange of Accounting Ref Date
10th Jan 200810:48 amRNSHolding(s) in Company
8th Jan 200811:46 amRNSHolding(s) in Company
31st Dec 20078:00 amRNSAdmission to AIM
27th Dec 200712:11 pmRNSHolding(s) in Company
21st Dec 20072:46 pmRNSGeneral Meeting
19th Dec 20078:00 amRNSShort Notice General Meeting
13th Dec 20072:36 pmRNSSchedule 1 - Kanyon plc
13th Dec 20071:39 pmRNSAdmission Document
12th Dec 20076:31 pmRNSAcquisition
25th Oct 20077:01 amRNSInterim Results
17th Aug 20077:01 amRNSAIM Rule 26 Website
29th Jun 20079:00 amRNSTotal Voting Rights
3rd May 200712:37 pmRNSAppointment of Directors
30th Apr 200710:15 amRNSEGM Statement
30th Apr 200710:08 amRNSAGM Statement
4th Apr 20072:48 pmRNSFinal Results
28th Mar 20071:44 pmRNSAcquisition
20th Dec 200611:53 amRNSTotal Voting Rights

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