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AGM Statement

20 Feb 2007 14:00

Rubicon Software Group PLC20 February 2007 20 February 2007 Rubicon Software Group plc (or "the Company") AGM Statement At the Annual General Meeting of the Company held today, all resolutions werepassed. The Chairman, Robert Burnham, made the following statement : "As indicated in our 2006 preliminary results, trading in the first half of thecurrent financial year has been more difficult than anticipated. However, I ampleased to report a more positive start to 2007. Recently we have won animportant new contract for our principal product 'Accelerator', as well asadditional repeat business from existing customers. This, combined with a strongpipeline of potential new business, makes us optimistic about Rubicon's future." For further information, please contact: Rubicon Software Group PLCRichard Gordon, Finance Director Tel: 01276 706900 www.rubiconsoftware.com Bankside ConsultantsSue Scott/Daniela Hale Tel: 020 7367 8888 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
30th Jul 20197:00 amRNSHalf-year Report
29th Jul 20194:52 pmRNSResult of Meeting
2nd Jul 20194:29 pmRNSNotice of GM
2nd Jul 20197:00 amRNSDirectorate Change
28th Jun 20197:00 amRNSAnnual Financial Report
27th Jun 20195:51 pmRNSAGM Statement
24th Jun 20197:00 amRNSNotice of Results
10th Jun 20192:10 pmRNSLoan Repayment and Extension
5th Jun 20197:00 amRNSNotice of AGM
23rd Apr 20197:00 amRNSTrading Statement
5th Apr 20197:00 amRNSDirectorate Change
25th Mar 20192:44 pmRNSLoan Extension
1st Mar 20198:48 amRNSLoan Extension
11th Feb 20197:00 amRNSExercise of Warrants
8th Feb 20192:46 pmRNSChange of Auditors
28th Dec 20183:04 pmRNSDirectorate Change
13th Dec 20186:03 pmRNSSatisfaction of Equity Refinancing conditions
7th Dec 201812:38 pmRNSResult of General Meeting and Open Offer
22nd Nov 20187:00 amRNSPosting of Circular
21st Nov 20187:00 amRNSPosting of Circular
16th Nov 20185:55 pmRNSResult of Equity Refinancing
16th Nov 20185:38 pmRNSProposed Fundraising and Equity Refinancing
9th Nov 20187:00 amRNSFunding Update
31st Oct 20184:40 pmRNSSecond Price Monitoring Extn
31st Oct 20184:35 pmRNSPrice Monitoring Extension
31st Oct 20187:00 amRNSFunding Update
26th Sep 201812:08 pmRNSInterim Results
19th Sep 20189:29 amRNSDirectorate Change
3rd Aug 20187:00 amRNSHolding(s) in Company
27th Jul 201810:40 amRNSResult of General Meeting
27th Jul 20187:00 amRNSResult of Open Offer
6th Jul 20187:00 amRNSExercise of Warrants
4th Jul 20185:29 pmRNSNotice of General Meeting
4th Jul 20187:00 amRNSPosting of Open Offer Circular
29th Jun 201811:07 amRNSResult of AGM
29th Jun 201810:00 amRNSResult of Placing
29th Jun 20187:01 amRNSProposed Capital Raising
29th Jun 20187:00 amRNSFinal Results
27th Jun 20187:00 amRNSFunding Update
8th Jun 20187:00 amRNSNotice of Final Results
6th Jun 20184:05 pmRNSNotice of AGM
5th Jun 20187:00 amRNSNotice of final results and loan arrangements
5th Apr 20187:00 amRNSTrading Update
21st Mar 201811:20 amRNSfastjet and LAM to explore commercial co-operation
7th Nov 201711:18 amRNSExercise of Warrants
18th Oct 20171:53 pmRNSResult of General Meeting
3rd Oct 20177:00 amRNSPublication and Posting of Shareholder Circular
29th Sep 20171:28 pmRNSResult of Placing
29th Sep 20178:56 amRNSInterim Results
29th Sep 20178:51 amRNSProposed Fundraising
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