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Result of AGM

1 Aug 2018 09:24

RNS Number : 4600W
Dods Group PLC
01 August 2018
 

1 August 2018

Dods Group PLC ("Dods", the "Company" or the "Group")

Result of Annual General Meeting

The Company announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

For further information, please contact: 

 Dods Group plc

Simon Presswell (Chief Executive Officer) 020 7593 5500 Nitil Patel (Chief Financial Officer) 

Cenkos Securities plc (Nominated Adviser and Broker)

Nicholas Wells 020 7397 8900 Mark ConnellyCallum Davidson

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
5th Jul 20104:35 pmPRNForm 8 (OPD) - Dods (Group) plc
5th Jul 201011:12 amRNSForm 8.3 - [Dods Group Plc]
5th Jul 20107:00 amRNSStatement re Possible Offer
18th Jun 20104:00 pmRNSChange of Name
16th Jun 201012:57 pmRNSResult of AGM
16th Jun 201012:00 pmRNSAGM Statement
30th Mar 20103:14 pmRNSExercise of Options
22nd Mar 20107:00 amRNS2009 Preliminary Results
19th Mar 201011:57 amRNSCompletion of sale of Education Division - update
19th Mar 201011:09 amRNSCompletion of the sale of Education Division
17th Mar 201012:24 pmRNSHolding(s) in Company
8th Mar 20109:37 amRNSHolding(s) in Company
4th Mar 20108:21 amRNSDisposal of Education Division
19th Jan 20109:04 amRNSHolding(s) in Company
23rd Nov 200912:17 pmRNSHolding(s) in Company
29th Jul 20097:00 amRNSInterim Results
9th Jun 20092:52 pmRNSResult of AGM
9th Jun 200911:00 amRNSAGM Statement
6th May 20099:42 amRNSDirector/PDMR Shareholding
2nd Mar 20097:00 amRNSPreliminary Results
2nd Jan 20099:32 amRNSDirector/PDMR Shareholding
11th Nov 20083:56 pmRNSDirector/PDMR Shareholding
6th Nov 20087:00 amRNSBoard Changes and Trading Update
24th Sep 200810:55 amRNSHolding(s) in Company
11th Sep 200810:11 amRNSHolding(s) in Company
11th Sep 200810:09 amRNSHolding(s) in Company
9th Sep 200811:58 amRNSHolding(s) in Company
8th Sep 20084:55 pmRNSHolding(s) in Company
8th Sep 200810:21 amRNSHolding(s) in Company
5th Sep 20084:58 pmRNSHolding(s) in Company
5th Sep 20084:42 pmRNSHolding(s) in Company
14th Aug 20084:59 pmRNSHolding(s) in Company
24th Jul 200810:33 amRNSDirector/PDMR Shareholding
23rd Jul 20087:00 amRNSInterim Results
4th Jul 20084:07 pmRNSHolding(s) in Company
13th Jun 200812:34 pmRNSSale of e-Learning business,
4th Jun 20087:00 amRNSSale of French Healthcare Bus
3rd Jun 200812:51 pmRNSResult of AGM
3rd Jun 200811:00 amRNSAGM Statement
15th May 200810:40 amRNSDirector/PDMR Shareholding
8th Apr 200812:11 pmRNSHolding(s) in Company
18th Mar 20085:54 pmRNSDirector/PDMR Shareholding
14th Mar 200812:08 pmRNSDirector/PDMR Shareholding
6th Mar 20086:15 pmRNSHolding(s) in Company
5th Mar 20083:33 pmRNSDividend Timetable
5th Mar 20082:38 pmRNSDirectorate Change
3rd Mar 20087:01 amRNSPreliminary Results
26th Feb 20082:38 pmRNSChange of Adviser
21st Feb 20084:10 pmRNSHolding(s) in Company
18th Feb 20082:15 pmRNSHolding(s) in Company

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