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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
29th Aug 20177:00 amRNSfastjet Brand
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
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