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Result of AGM

1 Jun 2017 11:21

RNS Number : 8631G
Filta Group Holdings PLC
01 June 2017
 

1 June 2017

 

Filta Group Holdings plc

 

("Filta" or the "Group")

 

 

Result of AGM

 

Filta Group Holdings plc (AIM: FLTA), the provider of fryer management and other maintenance services to commercial kitchens, announces that all resolutions put to shareholders at its Annual General Meeting held today were duly passed.

 

 

For further information:

 

Filta Group Holdings plc

via Redleaf Communications

Jason Sayers, Chief Executive

Cenkos Securities (NOMAD and broker)

+44 (0)20 7397 8927

Bobbie Hilliam

Harry Pardoe

Redleaf Communications (Financial PR adviser)

filta@redleafpr.com

Rebecca Sanders-Hewett

+44 (0)20 7382 4730

David Ison

Elise Palmer

 

 

About Filta Group Holdings plc:

 

Filta Group Holdings plc (AIM: FLTA) is a provider of maintenance services to commercial kitchens, primarily operating in the UK and US.

 

The cornerstone of the Group's offering is FiltaFry, the complete fryer management service incorporating on-site micro-filtration as well as the removal and replacement of cooking oil.

 

The Group also replaces damaged or perished refrigerator and freezer door seals through its Fita-Seal brand; installs and maintains refrigeration units through its Filta Refrigeration brand; and prevents the build-up of fats, oil and grease through its FiltaDrain brand.

 

The Group has over 180 Franchise Owners, and teams of corporate vans, providing services to over 5,000 restaurants and other commercial kitchens every week.

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSIFSFFWSEFM
Date   Source Headline
22nd Mar 20228:27 amRNSForm 8.3 - Filta Group Holdings Plc
21st Mar 20224:01 pmRNSOffer Update - acceptance, equity issue and TVR
14th Mar 202211:10 amRNSForm 8.3 - Filta Group Holdings Plc
14th Mar 20227:00 amRNSOffer Update – acceptance levels
11th Mar 20228:37 amRNSForm 8.5 (EPT/NON-RI)
10th Mar 20225:30 pmRNSFilta Group Holdings
10th Mar 20229:09 amRNSForm 8.5 (EPT/NON-RI)
10th Mar 20228:05 amRNSOffer update – Offer becomes wholly unconditional
9th Mar 20221:20 pmRNSOffer update – issue of equity and Admission
9th Mar 202211:30 amRNSProposed Cancellation of Trading on AIM
9th Mar 20227:00 amRNSOffer Update - unconditional save for Admission
8th Mar 20221:29 pmRNSForm 8.5 (EPT/NON-RI)
8th Mar 20221:26 pmRNSForm 8.5 (EPT/NON-RI)
8th Mar 202211:36 amRNSForm 8.3 - Filta Group Holdings PLC
7th Mar 20223:58 pmRNSForm 8.3 - Filta Group Holdings PLC
7th Mar 202212:13 pmRNSResult of General Meeting and Offer update
7th Mar 20229:10 amRNSForm 8.5 (EPT/NON-RI)
4th Mar 20229:32 amRNSForm 8.5 (EPT/NON-RI)
4th Mar 20227:00 amRNSIssue of Equity
3rd Mar 202211:15 amRNSForm 8.3 - Filta Group Holdings plc
3rd Mar 20228:40 amRNSForm 8.5 (EPT/NON-RI)
2nd Mar 202211:30 amRNSForm 8.3 - Filta Group Holdings PLC
2nd Mar 20228:35 amRNSForm 8.5 (EPT/NON-RI)
1st Mar 20229:03 amRNSForm 8.5 (EPT/NON-RI)
28th Feb 202212:01 pmRNSCORRECTION: Form 8.3 - Filta Group Holdings plc
28th Feb 20229:07 amRNSForm 8.5 (EPT/NON-RI)
25th Feb 20229:27 amRNSForm 8.5 (EPT/NON-RI)
24th Feb 20223:57 pmRNSForm 8 (OPD) - Filta Group Holdings plc
24th Feb 20228:45 amRNSForm 8.3 - Franchise Brands Plc
22nd Feb 20229:36 amRNSForm 8.3 - Filta Group Holdings plc
22nd Feb 20228:42 amRNSForm 8.5 (EPT/NON-RI)
21st Feb 202211:42 amRNSForm 8.3 - Filta Group Holdings
21st Feb 20228:44 amRNSForm 8.5 (EPT/NON-RI)
18th Feb 20226:10 pmRNSPublication of Offer Document and Circular
17th Feb 20229:53 amRNSForm 8.3 - Filta Group Holdings PLC
17th Feb 20228:30 amRNSForm 8.5 (EPT/NON-RI)
16th Feb 202210:37 amRNSForm 8.3 - Filta Group Holdings PLC
16th Feb 20227:00 amRNSRecommended All Share Offer for Filta
7th Feb 20227:00 amRNSTrading Update and Notice of Results
16th Nov 20217:00 amRNSESG Commitment and Trading Update
7th Oct 20214:39 pmEQSHardman Talks Video | Filta Group interview with Keith Hiscock
24th Sep 202112:35 pmEQSHardman & Co Research: Filta Group (FLTA) - Strong recovery continues
14th Sep 20217:00 amRNSHalf-year Report
23rd Aug 20217:00 amRNSUpdate and Notice of Results
16th Jun 202112:00 pmRNSResult of AGM
16th Jun 20217:00 amRNSAGM Statement
8th Jun 20217:00 amRNSTrading Update
18th May 20214:21 pmRNSPosting - Annual Report & Accounts & Notice of AGM
18th May 20211:30 pmEQSHardman & Co Investor Forum research: Filta Group (FLTA): Robust and necessary
12th May 20217:18 amRNSHolding(s) in Company

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