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  2. Share Prices
  3. Dillistone Share Price
  4. Dillistone Share Regulatory News
  5. Result of AGM

Pin to quick picksDillistone Regulatory News (DSG)

Dillistone Information

Share Price Information for Dillistone (DSG)

London Stock Exchange
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Share Price: 10.50
Bid: 10.00
Ask: 11.00
Change: 0.00 (0.00%)
Spread: 1.00 (10.00%)
Open: 10.50
High: 10.50
Low: 10.50
Prev. Close: 10.50
DSG Live PriceLast checked at -

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Result of AGM

13 Jun 2011 12:03

RNS Number : 1442I
Dillistone Group PLC
13 June 2011
 



Dillistone Group Plc

 

("Dillistone" or the "Company")

 

Results of AGM

13 June 2011

 

 

Dillistone, the AIM quoted supplier of recruitment software, is pleased to announce that all resolutions put to shareholders at today's annual general meeting were duly passed.

 

As a result, the Company will issue a further 11,330,882 ordinary shares of 5 pence each ("Bonus Shares") under the Bonus Issue, details of which can be found in the announcement made by the Company on 28 April 2011.

 

Application has been made to the London Stock Exchange plc for the Bonus Shares to be admitted to trading on AIM. It is expected that Admission will take place and dealings in the Bonus Shares will commence on 14 June 2011.

 

 

Enquiries:

Mike Love (Chairman) Dillistone Group Plc 020 7749 6100

Jason Starr (Managing Director) Dillistone Group Plc 020 7749 6100

Emily Staples (Nomad) Religare Capital Markets 020 7444 0800

Daniel Briggs (Broker) Religare Capital Markets 020 7444 0500

Tom Cooper Winningtons Financial PR 020 3176 4722

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSSSAUFFSEDM
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Date   Source Headline
25th May 201010:45 amRNSDirectorate Change
12th Apr 20109:30 amRNSDirectorate Change
1st Apr 20107:00 amRNSFinal Results
16th Feb 20104:46 pmRNSDirectorate Change
18th Jan 201010:00 amRNSTrading Statement
15th Dec 200911:13 amRNSContract Award
3rd Nov 20093:48 pmRNSExercise of Options
25th Sep 20097:00 amRNSInterim Results
31st Jul 20097:00 amRNSTotal Voting Rights
28th Jul 20097:05 amRNSContract with Tribal Group Executive Search in UK
28th Jul 20097:00 amRNSContract with GSI Executive Search in Asia
20th Jul 20092:26 pmRNSExercise of Options
5th Jun 200911:32 amRNSAGM Statement + Trading Update
29th May 20097:00 amRNSTotal Voting Rights
5th May 20094:18 pmRNSExercise of Options Replacement
5th May 20093:06 pmRNSExercise of Options
15th Apr 20097:00 amRNSFinal Results
27th Jan 20097:00 amRNSNotification of Director Dealing
26th Jan 20097:00 amRNSPre Close Update
26th Nov 20087:00 amRNSNew Contract
15th Oct 20087:00 amRNSChange of Adviser
1st Sep 200811:48 amRNSDirector/PDMR Shareholding
1st Sep 20087:00 amRNSRecord Interim Results
18th Jun 20087:00 amRNSContract Win
21st May 20087:00 amRNSTrading Statement
9th May 20087:01 amRNSContract Win in Asia
17th Apr 20087:01 amRNSContract Win In Vietnam
16th Apr 20087:00 amRNSFinal Results
14th Feb 20087:00 amRNSPre Close Statement
18th Jan 20083:21 pmRNSDirector/PDMR Shareholding
18th Jan 20089:42 amRNSDirector/PDMR Shareholding
17th Jan 20089:12 amRNSDirector/PDMR Shareholding
16th Jan 200811:23 amRNSDir/PDMR Shldng-Replace
16th Jan 20089:16 amRNSDirector/PDMR Shareholding
5th Nov 20074:59 pmRNSHolding(s) in Company
2nd Nov 20074:31 pmRNSHolding(s) in Company
24th Sep 20077:00 amRNSRe Contract
19th Sep 20073:52 pmRNSHolding(s) in Company
14th Sep 20077:00 amRNSInterim Results
17th Aug 20071:35 pmRNSAIM Rule 26
8th Aug 20072:25 pmRNSHolding(s) in Company
6th Aug 20077:00 amRNSRe Contract
17th Jul 200711:39 amRNSContract Award
20th Jun 20077:02 amRNSClient in 50th Country
12th Jun 200710:00 amRNSAGM Statement
2nd May 20077:01 amRNSDirector/PDMR Shareholding
25th Apr 200710:01 amRNSRe Contract
23rd Apr 20079:25 amRNSre: Contract
20th Apr 200712:14 pmRNSDirector/PDMR Shareholding
11th Apr 20077:01 amRNSFinal Results
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