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Result of AGM

28 Jun 2018 12:30

RNS Number : 9301S
Sprue Aegis plc
28 June 2018
 

28 June 2018 

Sprue Aegis plc

("Sprue" or the "Company" or the "Group")

Result of AGM and name change resolution

 

Sprue (AIM: SPRP), one of Europe's leading developers and suppliers of home safety products, announces that all resolutions at its Annual General Meeting held today were duly passed. 

One of the resolutions passed at the Annual General Meeting approved the change of the name of the Company to FireAngel Safety Technology Group plc. A further announcement will be made in due course, once the change of the Company's name becomes effective.

 

For further information:

 

Sprue Aegis plc

02477 717700

Graham Whitworth, Executive Chairman

Neil Smith, Group Chief Executive

 

 

 

Stockdale Securities Limited

020 7601 6100

Tom Griffiths

 

 

 

Vigo Communications

Jeremy Garcia / Fiona Henson

020 7390 0238

 

 

Notes to Editors

 

About Sprue Aegis plc

Sprue's mission is to protect, save and improve our customers' lives by making innovative, leading edge technology simple and accessible. Sprue is one of the market leaders in the European home safety products market and launched its own connected homes product proposition at the end of 2016. 

 

Sprue's principal products are smoke alarms, CO alarms and accessories. The Company has an extensive portfolio of patented intellectual property in Europe, the US and other selected territories. Products are sold under Sprue's leading brands of FireAngel, FireAngel Pro, SONA, AngelEye and FireAngel Connect. For further product information, please visit: www.sprue.com 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
23rd Jun 20239:13 amGNWForm 8.5 (EPT/RI) FireAngel Safety Technology Group Plc
23rd Jun 20237:00 amRNSResult of Open Offer, Placing and Subscription
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19th Jun 20238:33 amRNSForm 8.3 - FireAngel Safety Technology Group plc
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15th Jun 20235:24 pmRNSForm 8.3 - FireAngel Safety Technology Group plc
15th Jun 20234:07 pmRNSForm 8.3 - Fireangel Safety Technology Group plc
15th Jun 202312:36 pmRNSForm 8.3 - FireAngel Safety Technology Group plc
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14th Jun 202311:00 amRNSForm 8 (OPD)FireAngel Safety Technology Group plc
14th Jun 20239:38 amGNWForm 8.5 (EPT/RI) - FireAngel Safety Technology Group Plc
13th Jun 20238:37 amGNWForm 8.5 (EPT/RI) - FireAngel Safety Technology Group Plc
12th Jun 20239:35 amGNWForm 8.5 (EPT/RI) - FireAngel Safety Technology Group Plc
9th Jun 20238:56 amGNWForm 8.5 (EPT/RI) - FireAngel Safety Technology Group Plc
8th Jun 20232:59 pmRNSForm 8.3 – FireAngel Safety Technology Group plc
8th Jun 20238:02 amGNWForm 8.5 (EPT/RI) - FireAngel Safety Technology Group Plc
7th Jun 202312:58 pmGNWForm 8.3 - [FIREANGEL SAFETY TECHNOLOGY GROUP PLC] 06 06 2023 - Opening Declaration (CGAML)
7th Jun 202312:44 pmRNSPublication of Annual Report and Notice of AGM
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6th Jun 20235:22 pmGNWForm 8.3 - FireAngel Safety Technology Group Plc
6th Jun 20237:04 amRNSFinal Audited Results
6th Jun 20237:02 amRNSOpen Offer and Placing
6th Jun 20237:00 amRNSDirectorate Changes
12th May 20237:00 amRNSContract Win
25th Apr 20237:00 amRNSTrading Update
18th Apr 20237:00 amRNSTechem Partnership Agreements
31st Mar 20233:46 pmRNSHolding(s) in Company
31st Mar 20233:31 pmRNSHolding(s) in Company
31st Mar 20237:00 amRNSContract win
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26th Jan 20237:00 amRNSCollaboration with Yale, Part of ASSA ABLOY
24th Jan 20237:00 amRNSTrading Update
9th Nov 202212:45 pmRNSHolding(s) in Company
2nd Nov 20227:00 amRNSThird Development Milestone
18th Oct 202211:29 amRNSHolding(s) in Company
3rd Oct 20227:00 amRNSDirector/PDMR Shareholding
27th Sep 20227:00 amRNSInterim Results
13th Sep 20227:00 amRNSNotice of Interim Results & Investor Presentation
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27th Jun 202211:32 amRNSHolding(s) in Company
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23rd Jun 20227:00 amRNSDirector Share Purchase

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