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Last checked at 9 Jul 2007 07:00
Eurotunnel PLC/Eurotunnel S.A.09 July 2007 Eurotunnel 2007 AGM Documentation A copy of the following documents has been submitted to the UK Listing Authorityand will shortly be available for inspection at the UKLA's Document ViewingFacility, which is situated at: Document Disclosure DepartmentFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7676 1000 • Notice of Meeting • Notice of Shareholders' Resolutions and delisting • 2005/2006 Business review and Summary Accounts • 2005 Annual Reports and Accounts • 2006 Annual Reports and Accounts These documents are also available on Eurotunnel's website. For media enquiries contact the press office on + 44 (0) 1303 284491. Email: press@eurotunnel.com For investor enquiries contact Michael Schuller on + 44 1303 2822. Email: Michael.schullert@eurotunnel.com This information is provided by RNS The company news service from the London Stock Exchange
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Doc re 2007 AGM Documentation
| Date | Source | Headline | |
|---|---|---|---|
| 17th Jun 2005 | 10:20 am | RNS | Update re: proxy voting |
| 16th Jun 2005 | 7:00 am | RNS | Massive Shareholder Movement |
| 13th Jun 2005 | 5:49 pm | RNS | Directorate Change |
| 13th Jun 2005 | 10:56 am | RNS | AGM resolutions |
| 10th Jun 2005 | 10:39 am | RNS | Directorate Change |
| 31st May 2005 | 10:00 am | RNS | Corporate governance |
| 4th May 2005 | 7:30 am | RNS | Further re 2004 results |
| 26th Apr 2005 | 7:30 am | RNS | Eurotunnel 2004 Results |
| 20th Apr 2005 | 5:26 pm | RNS | Eurotunnel obtains Waiver |
| 18th Apr 2005 | 4:40 pm | RNS | 1st Quarter Results |
| 8th Apr 2005 | 6:00 pm | RNS | Eurotunnel Board decisions |
| 5th Apr 2005 | 7:45 am | RNS | Update: waiver request |
| 30th Mar 2005 | 4:40 pm | RNS | EUROTUNNEL REQUESTS WAIVER |
| 22nd Mar 2005 | 11:32 am | RNS | Director Shareholding |
| 18th Mar 2005 | 4:20 pm | RNS | Director Declaration |
| 4th Mar 2005 | 4:32 pm | RNS | Directorate Change |
| 4th Mar 2005 | 4:29 pm | RNS | Directorate Change |
| 18th Feb 2005 | 4:00 pm | RNS | Directorate Change |
| 3rd Feb 2005 | 4:36 pm | RNS | Price Monitoring Extension |
| 25th Jan 2005 | 7:30 am | RNS | 2004 Revenue & Traffic |
| 20th Jan 2005 | 11:57 am | RNS | Director Declaration |
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