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Result of AGM

31 Oct 2008 15:16

RNS Number : 1920H
Danka Business Systems PLC
31 October 2008
 



31 October 2008

Danka Business Systems PLC

("Danka" or the "Company")

Annual General Meeting Results

The Company is pleased to announce that at the Annual General Meeting of the Company held on 31 October 2008 the shareholders of the Company duly passed all of the resolutions that were proposed.

Two copies of the resolutions passed today at the Annual General Meeting are being submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's viewing facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf London E14 5HS

Telephone: 020 7066 1000

Enquiries

Danka: Jean Johnson, General Counsel, 00 1 727-456-4460

Weber Shandwick Financial (London)

James White/Laura Vaughn, 020 7067 0700

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGMGMFGKMKGRZM
Date   Source Headline
12th Oct 20067:15 amRNSDisposal of Danka Europe
28th Sep 20067:45 amRNSAsset Disposal Strategy
27th Sep 20064:41 pmRNSSecond Price Monitoring Extn
27th Sep 20064:36 pmRNSPrice Monitoring Extension
13th Sep 20068:39 amRNSAdditional Listing
5th Sep 20069:57 amRNSBlocklisting Interim Review
31st Aug 20061:30 pmRNSCompletion of Disposal
17th Aug 20062:27 pmRNSIssue of Participating Shares
8th Aug 20061:30 pmRNS1st Quarter Results
17th Jul 20063:00 pmRNSDirectorate Change
3rd Jul 20064:37 pmRNSPrice Monitoring Extension
7th Jun 20061:30 pmRNSFinal Results
31st May 20064:00 pmRNSNotice of Results
25th May 20061:24 pmRNSDirector Declaration
19th May 20061:30 pmRNSDirectorate Change
16th May 200611:54 amRNSIssue of Participating Shares
21st Mar 20065:01 pmRNSDirector Declaration
14th Mar 20066:20 pmRNSDirectorate Change
7th Feb 20061:30 pmRNS3rd Quarter Results
26th Jan 20064:00 pmRNSNotice of Results
17th Jan 20063:00 pmRNSRe Contract
21st Dec 20055:50 pmRNSHolding(s) in Company
21st Dec 20053:42 pmRNSRe Agreement with Kodak
24th Nov 20055:26 pmRNSHolding(s) in Company
16th Nov 20054:19 pmRNSIssue of Participating Shares
10th Nov 20055:30 pmRNSHolding(s) in Company
9th Nov 20055:44 pmRNSResult of AGM
3rd Nov 20051:30 pmRNSInterim Results
28th Oct 20053:04 pmRNSNotice of Results
19th Oct 20053:33 pmRNSBlocklisting Interim Review
17th Oct 20056:07 pmRNSHolding(s) in Company
7th Oct 20053:00 pmRNSDirectorate Change
3rd Oct 20051:30 pmRNSRe MCI Outsourcing Agreement
28th Sep 20053:32 pmRNSHolding(s) in Company
27th Sep 200510:00 amRNSHolding(s) in Company
26th Sep 20057:13 amRNSLatin American Disposals
20th Sep 20055:00 pmRNSAnnual Report and Accounts
8th Sep 20055:21 pmRNSDirectors' Shareholdings
17th Aug 200510:15 amRNSIssue of Participating Shares
16th Aug 20055:51 pmRNSGrant Of Options
16th Aug 20052:01 pmRNSGrant Of Options
3rd Aug 20051:45 pmRNS1st Quarter Results
1st Aug 20053:30 pmRNSGevity Outsourcing Agreement
28th Jul 20053:00 pmRNSNotice of Results
19th Jul 200512:00 pmRNSMCI Outsourcing Agreement
5th Jul 20056:24 pmRNSAppointment of CFO - Amend
5th Jul 20053:30 pmRNSAppointment of CFO
1st Jul 20057:01 amRNSSale of Danka Canada Inc.
10th Jun 20052:41 pmRNSFinal Results - Amendment
10th Jun 20051:34 pmRNSFinal Results

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