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  2. Share Prices
  3. FFY.L Share Price
  4. FFY.L Share Regulatory News
  5. AGM Statement

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AGM Statement

13 May 2009 15:02

RNS Number : 1914S
Fyffes PLC
13 May 2009
 



Fyffes plcStock Exchange Announcement

Result of AGM

Fyffes wishes to announce that each of the resolutions proposed at its Annual General Meeting held in Dublin today were approved by shareholders. The full text of each resolution was set out in the Notice of Annual General Meeting posted to shareholders along with the Annual Report.

Seamus Keenan

Fyffes plc

13 May 2009

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMSFFFLDSUSESI
13141516171819202122
Date   Source Headline
2nd Jan 20083:42 pmRNSUS winter melon business
20th Dec 200710:10 amRNSBlock Listing Return
14th Dec 200711:33 amRNSDirector/PDMR Shareholding
13th Dec 200710:46 amRNSHolding(s) in Company
11th Dec 200711:19 amRNSHolding(s) in Company
27th Nov 20079:53 amRNSHolding(s) in Company
13th Nov 200712:44 pmRNSCosts awarded to Fyffes
26th Oct 20073:18 pmRNSHolding(s) in Company
27th Sep 20071:10 pmRNSGrant of Options
24th Sep 20074:18 pmRNSDirectorate Change
10th Sep 20077:01 amRNSTransaction in Own Shares
7th Sep 20077:01 amRNSTransaction in Own Shares
3rd Sep 20077:01 amRNSInterim Results
24th Aug 20073:48 pmRNSNotice of Interim Results
17th Aug 20075:27 pmRNSAIM Notice Rule 26
17th Aug 20073:21 pmRNSHolding(s) in Company
17th Aug 20073:18 pmRNSHolding(s) in Company
31st Jul 20075:35 pmRNSHolding(s) in Company
27th Jul 200712:48 pmRNSIrish Supreme Court Judgment
27th Jul 200711:50 amRNSFyffes wins in Supreme Court
24th Jul 20075:07 pmRNSEU Commission Investigation
12th Jun 20073:42 pmRNSResult of AGM
24th May 20077:00 amRNSFyffes revises target EBIT
23rd May 20077:00 amRNSIEX Notice
23rd May 20077:00 amRNSIEX Notice
18th May 20073:17 pmRNSBlock Listing & Share Options
11th May 20074:44 pmRNSAnnual Report and Accounts
23rd Apr 20075:35 pmRNSBase cost post demergers
23rd Mar 20077:01 amRNSPreliminary Results 2006
21st Mar 20077:01 amRNSNotice of Results
16th Mar 20077:01 amRNSNotice of Results
28th Feb 200710:43 amRNSRetirement of Director
15th Jan 20074:52 pmRNSDirector/PDMR Shareholding
15th Jan 20071:12 pmRNSShare Options Adjustment
10th Jan 20078:00 amRNSCancellation- Fyffes Plc
10th Jan 20077:00 amRNSIEX Notice
10th Jan 20077:00 amRNSOL Notice - Cancellation
4th Jan 200712:38 pmRNSSchedule One - Amend
4th Jan 200710:49 amRNSSch 1 Update-Fyffes plc
2nd Jan 20078:00 amRNSAdmission to IEX & AIM
29th Dec 20061:30 pmRNSDirectorate Change
21st Dec 200611:00 amRNSBlocklisting Interim Review
18th Dec 20066:00 pmRNSDirector/PDMR Shareholding
8th Dec 20066:15 pmRNSDirector/PDMR Shareholding
7th Dec 20062:29 pmRNSSchedule 1 - Fyffes Plc
7th Dec 20068:22 amRNSIEX Schedule One
5th Dec 200612:03 pmRNSResult of EGM
30th Nov 20067:00 amRNSHolding(s) in Company
30th Nov 20067:00 amRNSHolding(s) in Company
10th Nov 200612:40 pmRNSProposed Demerger Circular
13141516171819202122

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