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Result of AGM

27 Jun 2019 12:31

Energiser Investments Plc - Result of AGM

Energiser Investments Plc - Result of AGM

PR Newswire

London, June 27

27 June 2019

ENERGISER INVESTMENTS PLC

(‘Energiser’ or the ‘Group)

Result of Annual General Meeting

The Company is pleased to announce that, at its Annual General Meeting, all resolutions were duly passed

For further information contact:

Energiser Investments plc

John Depasquale +44 (0) 1494 762450

Nishith Malde +44 (0) 1494 762450

Cairn Financial Advisers LLP

Jo Turner +44 (0) 20 7213 0880

Sandy Jamieson

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Date   Source Headline
16th Jul 20207:00 amRNSGrant of Options
3rd Jul 20209:52 amRNSHolding(s) in Company
30th Jun 202010:24 amRNSResult of AGM
8th Jun 20201:46 pmRNSHolding(s) in Company
3rd Jun 202011:32 amRNSChange of Investing Policy and Placing
3rd Jun 202011:31 amRNSFinal Results
3rd Jun 202011:30 amRNSChange of Adviser
24th Feb 20207:00 amPRNExtension of Audit Partner's Tenure
28th Jan 202010:59 amPRNHolding(s) in Company
26th Sep 20197:00 amPRNHalf-year Report
9th Sep 20196:04 pmRNSHolding(s) in Company
27th Jun 201912:31 pmPRNResult of AGM
22nd May 20197:00 amPRNFinal Results
21st Dec 20187:00 amPRNDirectorate Appointment
27th Sep 20187:00 amPRNHalf-year Report
3rd Aug 20183:14 pmRNSHolding(s) in Company
20th Jul 20189:26 amPRNDirectorate Change
2nd Jul 20182:45 pmPRNResult of AGM
29th May 20187:00 amPRNFinal Results
23rd Mar 20183:15 pmRNSHolding(s) in Company
19th Mar 20187:00 amPRNInvestment of £1.7m in KCR Residential REIT Plc
12th Feb 20187:00 amRNSInvestment in Secured Property Loan
15th Nov 20177:42 amPRNCompletion of Wellingborough Sale
24th Oct 20177:00 amPRNSale of the Wellingborough residential portfolio
28th Sep 201712:32 pmPRNHalf-year Report
30th Jun 20172:52 pmRNSResult of AGM
13th Jun 20177:00 amRNSInvestment in Micro Self Storage
9th Jun 20177:00 amRNSPosting of Accounts and Notice of AGM
30th May 20177:00 amRNSFinal Results
16th May 20177:00 amRNSHolding(s) in Company
2nd May 20179:11 amRNSReceipt of Final Payment on Kingswood Sale
20th Apr 20177:00 amRNSCompletion of Kingswood Sale
6th Apr 20177:00 amRNSSale of Last Home at the Kingswood Park
6th Mar 20171:21 pmRNSResult of General Meeting
2nd Mar 20177:00 amRNSDirector/PDMR Shareholding
16th Feb 20179:49 amRNSTrading Update, Notice of GM and Grant of Options
19th Jan 20177:00 amRNSAppointment of Vox Markets
20th Dec 201612:20 pmRNSCompletion of Placing
20th Dec 201610:38 amRNSProposed Placing
17th Oct 20162:24 pmRNSDirector/PDMR Shareholding
5th Oct 20167:00 amRNSGrant of Options
29th Sep 20169:47 amRNSHalf-year Report
3rd Aug 201611:04 amRNSHolding(s) in Company
19th Jul 20167:00 amRNSConversion of Loan and Issue of Equity
1st Jul 20167:00 amPRNResult of AGM
13th Jun 20167:00 amPRNReplacement Proxy Form
8th Jun 20167:00 amPRNPosting of Account, Circular and Notices of Meetings
23rd May 20163:56 pmPRNFinal Results
23rd May 20169:46 amPRNDirectorate Appointment
30th Sep 20157:00 amPRNHalf-yearly Report
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