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AGM Statement

21 Dec 2010 13:57

RNS Number : 3800Y
Rubicon Software Group PLC
21 December 2010
 



RUBICON SOFTWARE GROUP PLC

(AIM: RUBI)

 

Result of Annual General Meeting

Rubicon Software Group plc ("Rubicon" or "the Company"), a leading provider of enterprise class CRM, xRM and Microsoft SharePoint collaboration solutions, announces that at the Annual General Meeting held today, all resolutions were duly passed.

 

Contacts:

Rubicon Software Group PLC

www.rubiconsoftware.com

Alistair Hancock, Chief Executive Officer

+44 (0) 1276 706 900

WH Ireland Limited

www.wh-ireland.co.uk

John Wakefield / Marc Davies

+44 (0) 117 945 3470

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMEADAFASSEFFF
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9th Aug 20174:26 pmRNSExercise of Warrants
30th Jun 20175:23 pmRNSResult of AGM
30th Jun 20177:00 amRNSTrading Statement
5th Jun 20173:00 pmRNSNotice of AGM
30th May 20177:00 amRNSFinal Results
24th Apr 201712:21 pmRNSChange of Registered Office
21st Apr 20178:00 amRNSExercise of warrants
24th Mar 20177:00 amRNSDirectorate Change
7th Mar 20173:00 pmRNSExercise of warrants
26th Jan 20176:04 pmRNSHolding(s) in Company
24th Jan 201712:21 pmRNSHolding(s) in Company
24th Jan 201712:17 pmRNSHolding(s) in Company
24th Jan 201711:08 amRNSDirector/PDMR shareholding notification
23rd Jan 201710:49 amRNSResult of Meeting
12th Jan 201711:16 amRNSExercise of warrants
5th Jan 201711:50 amRNSResult of Placing
5th Jan 20178:30 amRNSProposed Placing
25th Nov 20167:00 amRNSTrading Update and Directorate Change
4th Nov 20169:20 amRNSExercise of warrants
27th Oct 20164:41 pmRNSExercise of Warrants
3rd Oct 20167:00 amRNSOperational Fleet Update
20th Sep 20167:00 amRNSInterim Results
16th Aug 20167:00 amRNSDirector/PDMR Shareholding
12th Aug 20169:14 amRNSHolding(s) in Company
11th Aug 20163:53 pmRNSReplacement - Holding(s) in Company
11th Aug 201612:25 pmRNSHolding(s) in Company
10th Aug 20163:23 pmRNSHolding(s) in Company
10th Aug 20163:22 pmRNSHolding(s) in Company
10th Aug 20161:30 pmRNSHolding(s) in Company
9th Aug 20164:06 pmRNSDirector/PDMR Shareholding
8th Aug 201612:19 pmRNSResult of General Meeting and Capital Raising
27th Jul 20164:19 pmRNSDirector/PDMR Shareholding
21st Jul 20164:33 pmRNSResult of Placing
21st Jul 201612:11 pmRNSProposed Placing and Open Offer
28th Jun 201611:39 amRNSResult of General Meeting
28th Jun 201611:37 amRNSResult of AGM
28th Jun 20167:00 amRNSTrading Statement
16th Jun 20167:00 amRNSGM letter to shareholders
9th Jun 201611:26 amRNSDirectorate Change
8th Jun 20164:23 pmRNSfastjet response
3rd Jun 20163:36 pmRNSNotice of AGM
2nd Jun 20167:00 amRNSFinal Results
27th May 20164:04 pmRNSRequisition of General Meeting
29th Apr 20162:36 pmRNSOperational Fleet Update
14th Apr 20167:00 amRNSOperational update
8th Apr 20168:02 amRNSDirectorate Change
30th Mar 20161:53 pmRNSfastjet response
24th Mar 20167:00 amRNSfastjet response
23rd Mar 20167:00 amRNSfastjet response
12345678910

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