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Result of AGM

25 Jul 2013 12:50

RNS Number : 1591K

Energy Technique PLC

25 July 2013

ENERGY TECHNIQUE PLC ("Energy Technique")

Result of Annual General Meeting

The Board of Energy Technique is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed.

For further information please contact:

Energy Technique plc 020 8783 0033

Walter Goldsmith, Chairman

Leigh Stimpson, Managing Director

Rob Unsworth, Company Secretary

finnCap Limited 020 7220 0500

Ed Frisby / Ben Thompson - nominated adviser

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAFXSASEDEFF

Date		Source	Headline
21st Dec 2015	11:45 am	RNS	Scheme of arrangement - effective date
17th Dec 2015	4:22 pm	RNS	Court Sanction of Scheme of Arrangement
17th Dec 2015	7:30 am	RNS	Suspension - Energy Technique plc
17th Dec 2015	7:00 am	RNS	Suspension of Trading
16th Dec 2015	4:33 pm	RNS	Holding in Company
14th Dec 2015	5:05 pm	RNS	Result of Court Meeting and Genreal Meeting
7th Dec 2015	12:20 pm	RNS	Form 8 (DD) - Energy Technique plc
7th Dec 2015	12:18 pm	RNS	Form 8 (DD) - Energy Technique plc
4th Dec 2015	3:21 pm	RNS	Exercise of Options
23rd Nov 2015	7:00 am	RNS	Scheme of arrangement
11th Nov 2015	5:00 pm	RNS	Form 8 (OPD) Energy Technique plc
11th Nov 2015	12:17 pm	RNS	Form 8 (OPD) Energy Technique plc
11th Nov 2015	11:32 am	RNS	Form 8.3 - Energy Technique PLC
11th Nov 2015	7:09 am	RNS	RECOMMENDED CASH ACQUISITION of ENERGY TECHNIQUE
11th Nov 2015	7:00 am	RNS	Half Yearly Report
20th Aug 2015	7:00 am	RNS	Trading Update
10th Jul 2015	7:00 am	RNS	Result of AGM
9th Jul 2015	7:00 am	RNS	AGM Statement and Formal Sale Process Update
21st May 2015	7:00 am	RNS	Final Results
16th Apr 2015	7:00 am	RNS	Trading Statement
20th Mar 2015	3:29 pm	RNS	Form 8.3 - Energy Technique plc
13th Mar 2015	11:39 am	RNS	Form 8.3 - Energy Technique plc
12th Mar 2015	3:15 pm	RNS	Form 8.3 - Energy Technique PLC
5th Mar 2015	4:55 pm	RNS	Form 8.3 - Energy Technique PLC
3rd Mar 2015	4:08 pm	RNS	Director Dealing
3rd Mar 2015	12:49 pm	RNS	Form 8 (DD) - Energy Technique plc
3rd Mar 2015	7:00 am	RNS	Form 8 (OPD) Energy Technique PLC
2nd Mar 2015	11:11 am	RNS	Form 8.3 - Energy Technique
27th Feb 2015	11:48 am	RNS	Form 8.3 - Energy Technique Plc
26th Feb 2015	7:01 am	RNS	Commencement of Formal Sale Process
2nd Feb 2015	7:00 am	RNS	Trading Update for nine months to 31 December 2014
18th Dec 2014	7:00 am	RNS	North America Franchise Agreement
10th Nov 2014	7:00 am	RNS	Half Yearly Report
3rd Sep 2014	12:12 pm	RNS	Directors Dealing
24th Jul 2014	12:12 pm	RNS	Trading Update and Result of AGM
22nd May 2014	7:00 am	RNS	Preliminary Announcement of 2014 Results
7th Feb 2014	12:21 pm	RNS	Completion of Share Buy-Back
3rd Feb 2014	7:00 am	RNS	Trading Update for nine months to 31 December 2013
6th Jan 2014	12:22 pm	RNS	Share Buy-Back
2nd Jan 2014	2:50 pm	RNS	Director/PDMR Shareholding
18th Dec 2013	3:44 pm	RNS	Share Buy-Back
4th Dec 2013	12:08 pm	RNS	Exercise of Option for Share Buy-Back
21st Oct 2013	7:00 am	RNS	Half yearly report
19th Aug 2013	7:00 am	RNS	Trading Statement
25th Jul 2013	12:50 pm	RNS	Result of AGM
24th Jun 2013	7:00 am	RNS	Preliminary Announcement of 2013 Results
24th May 2013	2:21 pm	RNS	Share Buy-Back
20th May 2013	11:59 am	RNS	Notification of Interest in Company
16th May 2013	3:48 pm	RNS	Result of General Meeting
23rd Apr 2013	7:00 am	RNS	Proposed Share Buy-Back

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