Less Ads, More Data, More Tools Register for FREE

Pin to quick picksETQ.L Regulatory News (ETQ)

  • There is currently no data for ETQ

Result of General Meeting

16 May 2013 15:48

RNS Number : 9309E
Energy Technique PLC
16 May 2013
 



Energy Technique Plc ("The Company")

Result of General Meeting

 

 

The Company is pleased to announce that, at its General Meeting held today, the resolution was passed. The passing of the resolution approves the Elsina Buy-Back Agreement as announced by the Company on 23 April 2013. A further announcement will be made on completion of the Immediate Share Buy-Back of 470,000 Shares.

 

For further information:

 

Walter Goldsmith

Chairman

020 8783 0033

Leigh Stimpson

Managing Director

020 8783 0033

Ed Frisby/Ben Thompson

finnCap Limited (Nominated Adviser)

020 7220 0500

 

 

NOTES TO EDITORS

 

With over 50 years in the H&V industry, Energy Technique's operating company Diffusion is one of the oldest and most established manufactures of Heating Ventilation and Air Conditioning products in the UK. Diffusion is a market leader in the manufacture of premium quality fan coils and commercial heating products. The Diffusion and Energy Technique brand names are recognised as highly engineered, quality products, providing leading edge performance and energy efficiency, which have been fitted into projects including the Shard and No 1 Hyde Park.

 

Diffusion has been involved with many challenging and prestigious projects across a spectrum of sectors including hotels, commercial offices, retail, schools, hospitals, and residential. Diffusion has established excellent working relationships with many blue chip clients including Land Securities, Marks & Spencer, Boots, City Inn Hotels, Stanhope Properties and many more. All products are designed, developed and manufactured at Diffusion's 30,000 sq. ft. manufacturing facility in West Molesey, Surrey, offering the best possible products, designed specifically to meet customers' bespoke requirements.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMUNSSRONAVAAR
12
Date   Source Headline
21st Dec 201511:45 amRNSScheme of arrangement - effective date
17th Dec 20154:22 pmRNSCourt Sanction of Scheme of Arrangement
17th Dec 20157:30 amRNSSuspension - Energy Technique plc
17th Dec 20157:00 amRNSSuspension of Trading
16th Dec 20154:33 pmRNSHolding in Company
14th Dec 20155:05 pmRNSResult of Court Meeting and Genreal Meeting
7th Dec 201512:20 pmRNSForm 8 (DD) - Energy Technique plc
7th Dec 201512:18 pmRNSForm 8 (DD) - Energy Technique plc
4th Dec 20153:21 pmRNSExercise of Options
23rd Nov 20157:00 amRNSScheme of arrangement
11th Nov 20155:00 pmRNSForm 8 (OPD) Energy Technique plc
11th Nov 201512:17 pmRNSForm 8 (OPD) Energy Technique plc
11th Nov 201511:32 amRNSForm 8.3 - Energy Technique PLC
11th Nov 20157:09 amRNSRECOMMENDED CASH ACQUISITION of ENERGY TECHNIQUE
11th Nov 20157:00 amRNSHalf Yearly Report
20th Aug 20157:00 amRNSTrading Update
10th Jul 20157:00 amRNSResult of AGM
9th Jul 20157:00 amRNSAGM Statement and Formal Sale Process Update
21st May 20157:00 amRNSFinal Results
16th Apr 20157:00 amRNSTrading Statement
20th Mar 20153:29 pmRNSForm 8.3 - Energy Technique plc
13th Mar 201511:39 amRNSForm 8.3 - Energy Technique plc
12th Mar 20153:15 pmRNSForm 8.3 - Energy Technique PLC
5th Mar 20154:55 pmRNSForm 8.3 - Energy Technique PLC
3rd Mar 20154:08 pmRNSDirector Dealing
3rd Mar 201512:49 pmRNSForm 8 (DD) - Energy Technique plc
3rd Mar 20157:00 amRNSForm 8 (OPD) Energy Technique PLC
2nd Mar 201511:11 amRNSForm 8.3 - Energy Technique
27th Feb 201511:48 amRNSForm 8.3 - Energy Technique Plc
26th Feb 20157:01 amRNSCommencement of Formal Sale Process
2nd Feb 20157:00 amRNSTrading Update for nine months to 31 December 2014
18th Dec 20147:00 amRNSNorth America Franchise Agreement
10th Nov 20147:00 amRNSHalf Yearly Report
3rd Sep 201412:12 pmRNSDirectors Dealing
24th Jul 201412:12 pmRNSTrading Update and Result of AGM
22nd May 20147:00 amRNSPreliminary Announcement of 2014 Results
7th Feb 201412:21 pmRNSCompletion of Share Buy-Back
3rd Feb 20147:00 amRNSTrading Update for nine months to 31 December 2013
6th Jan 201412:22 pmRNSShare Buy-Back
2nd Jan 20142:50 pmRNSDirector/PDMR Shareholding
18th Dec 20133:44 pmRNSShare Buy-Back
4th Dec 201312:08 pmRNSExercise of Option for Share Buy-Back
21st Oct 20137:00 amRNSHalf yearly report
19th Aug 20137:00 amRNSTrading Statement
25th Jul 201312:50 pmRNSResult of AGM
24th Jun 20137:00 amRNSPreliminary Announcement of 2013 Results
24th May 20132:21 pmRNSShare Buy-Back
20th May 201311:59 amRNSNotification of Interest in Company
16th May 20133:48 pmRNSResult of General Meeting
23rd Apr 20137:00 amRNSProposed Share Buy-Back
12

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.