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AGM Statement

24 May 2017 13:32

RNS Number : 1314G
Exova Group PLC
24 May 2017
 

For immediate release

 

 

EXOVA GROUP PLC

 

24 May 2017

 

In accordance with the requirements of Listing Rule 9.6.2, Exova Group plc has submitted to the National Storage Mechanism a copy of the resolutions (other than those relating to ordinary business) passed at the Annual General Meeting of Exova Group plc held on 24 May 2017.

 

These will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

 

For further information please contact:

 

Neil MacLennan

 

General Counsel and Company Secretary

 

Exova Group plc

 

Telephone: +44 (0) 131 333 8053

 

 

About Exova

 

Exova is one of the world's leading laboratory-based testing groups, trusted by organisations to test and advise on the safety, quality and performance of their products and operations. Headquartered in Edinburgh, UK, Exova operates 138 laboratories and offices in 33 countries and employs around 4,200 people throughout Europe, the Americas, the Middle East, Asia/Asia Pacific and Africa.

Exova's capabilities help to extend asset life, bring predictability to applications, and shorten the time to market for customers' products, processes and materials. With over 90 years' experience, Exova specialises in testing across a number of key sectors ranging from Aerospace to Fire & Building Products; Oil & Gas and Industrials; Infrastructure & Environment; Transportation; and Health Sciences.

Exova Group plc is registered in England (registration number 08907086). Its legal entity identifier ('LEI') number is 213800BFE317FGSYMZ19.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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AGMPGUUWAUPMGPC
Date   Source Headline
24th Apr 20175:25 pmRNSForm 8.5 (EPT/RI)
24th Apr 20175:23 pmRNSForm 8.5 (EPT/RI) - Exova Group Plc - Amendment
24th Apr 20174:46 pmRNSForm 8.3 - Exova Group Plc
24th Apr 20174:44 pmRNSForm 8.3 - Exova Group Plc
24th Apr 20173:29 pmRNSForm 8.3 - Exova Group Plc
24th Apr 20172:29 pmRNSDirector Declaration
24th Apr 20171:49 pmRNSForm 8.3 - Exova Group Plc
24th Apr 201711:38 amRNSForm 8.5 (EPT/RI) - Exova Group Plc
24th Apr 201710:20 amRNSForm 8.5 (EPT/RI)
21st Apr 20173:49 pmRNSForm 8.5 (EPT/RI) - Replacement
21st Apr 20173:20 pmRNSForm 8.3 - Exova Group Plc
21st Apr 201711:56 amRNSForm 8.5 (EPT/RI)
21st Apr 201711:34 amRNSForm 8.5 (EPT/RI) - Exova Group Plc
21st Apr 201711:15 amRNSForm 8.5 (EPT/RI)
20th Apr 20174:50 pmRNSTR-1: Notification of Major Interest in Shares
20th Apr 20174:22 pmRNSForm 8.3 - Exova Group plc
20th Apr 20173:30 pmRNSForm 8.3 - [Exova Group]
20th Apr 20173:20 pmRNSForm 8.3 - Exova Group Plc
20th Apr 20173:02 pmBUSForm 8.3 - Exova Group plc
20th Apr 20172:11 pmRNSForm 8.3 - Exova Group plc
20th Apr 201711:50 amRNSForm 8.5 (EPT/RI) - Exova Group Plc
20th Apr 201711:34 amRNSForm 8.3 - EXOVA GROUPL PLC
20th Apr 201711:18 amRNSForm 8.5 (EPT/RI)
20th Apr 201711:11 amRNSForm 8.3 - EXOVA GROUP PLC
20th Apr 201710:53 amRNSForm 8.3 - EXOVA GROUP PLC
20th Apr 201710:25 amRNSForm 8.5 (EPT/RI)
20th Apr 20177:00 amBUSForm 8.3 - Exova Group Plc
19th Apr 20173:20 pmRNSForm 8.3 - Exova Group Plc
19th Apr 20172:12 pmRNSForm 8.3 - Exova Group PLC
19th Apr 201710:05 amRNSForm 8.5 (EPT/RI)
19th Apr 20177:00 amRNSRECOMMENDED CASH ACQUISITION of EXOVA GROUP PLC
19th Apr 20177:00 amBUSForm 8.3 - Exova Group Plc
18th Apr 20173:03 pmRNSForm 8.3 - Exova Group PLC
18th Apr 201710:33 amRNSForm 8.5 (EPT/RI)
13th Apr 20173:03 pmRNSForm 8.3 - Exova Group Plc
13th Apr 201710:02 amRNSForm 8.5 (EPT/RI)
12th Apr 20172:58 pmRNSForm 8.3 - Exova Group Plc
12th Apr 201712:03 pmRNSForm 8.3 - Exova Group plc (Amended)
12th Apr 201711:00 amRNSAnnual Report & Accounts 2016 & Notice of 2017 AGM
12th Apr 201710:31 amRNSForm 8.5 (EPT/RI)
12th Apr 201710:19 amRNSForm 8.5 (EPT/RI)
11th Apr 20174:25 pmRNSForm 8.3 - Exova Group PLC
11th Apr 20173:30 pmRNSAcquisition
11th Apr 20173:20 pmRNSForm 8.3 - Exova Group Plc
11th Apr 201711:12 amRNSForm 8.5 (EPT/RI) Exova Group Plc
10th Apr 20173:20 pmRNSForm 8.3 - Exova Group Plc
10th Apr 20172:31 pmRNSForm 8.3 - Exova Group plc
10th Apr 201712:14 pmRNSForm 8.3 - Exova Group Plc
10th Apr 201710:32 amRNSForm 8.5 (EPT/RI)
10th Apr 201710:24 amRNSForm 8.5 (EPT/RI)

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