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Result of EGM

17 Dec 2009 15:10

Toumaz Holdings Limited (`Toumaz Holdings' or the `Company') Result of Extraordinary General Meeting

Toumaz Holdings is pleased to announce that all resolutions proposed at its extraordinary general meeting held today in Switzerland were duly passed.

-Ends-

For Further Enquiries:

Patrick Stephansen Toumaz Holdings Limited Tel: +44 (0)7979 77879 Charles Cunningham FinnCap Tel: +44 (0)207 600 1658Stephen Norcross Kirsty Corcoran Hansard Group Tel: +44 (0)20 7245 1100 John Bick

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Date   Source Headline
26th Jun 20077:00 amPRNFinal Results
29th May 20077:00 amPRNProduct Collaboration
3rd May 20077:00 amPRNFuture Waves Design Win
20th Apr 20074:48 pmRNSHolding(s) in Company
23rd Mar 20075:04 pmRNSHolding(s) in Company
14th Mar 20074:36 pmRNSExercise of Options
26th Feb 20077:00 amPRNKey Development Milestone
21st Dec 200612:20 pmRNSResult of EGM
19th Dec 20067:02 amRNSToumaz Wins Oracle Award
5th Dec 20065:18 pmRNSNotice of EGM
22nd Nov 20065:41 pmRNSExercise of Options
3rd Nov 200611:55 amRNSExercise of Options
26th Oct 20064:09 pmRNSExercise of Options
13th Oct 20067:00 amPRNToumaz Debuts New Sensium(TM) Module
10th Oct 20063:58 pmRNSDirector/PDMR Shareholding
7th Sep 20065:12 pmPRNResult of AGM
7th Sep 20067:00 amPRNAppointment of CEO
6th Sep 20067:00 amPRNAGM Statement
23rd Aug 20067:00 amPRNStrategic Investment
18th Aug 20064:01 pmRNSHolding(s) in Company
3rd Jul 20067:00 amPRNDirectorate Change
30th Jun 20067:02 amRNSInterim Results
28th Apr 20067:00 amPRNFinal Results
21st Apr 20067:00 amPRNToumaz Appoints New CEO
13th Feb 200611:23 amRNSHolding(s) in Company
23rd Dec 20057:00 amPRNUpdate
11th Nov 20051:40 pmRNSHolding(s) in Company
9th Nov 20056:08 pmRNSHolding(s) in Company
7th Nov 200510:36 amRNSHolding(s) in Company
2nd Nov 20052:49 pmPRNResult of EGM
19th Oct 20051:35 pmRNSSchedule 1 - Nanoscience Inc
10th Oct 20056:00 amPRNAcquisition and Fundraising
10th Oct 20056:00 amPRNAcquisition and Fundraising
10th Oct 20056:00 amPRNAcquisition and Fundraising
21st Sep 20052:22 pmPRNInterim Results
31st Aug 200510:56 amPRNStrategic Investment
9th Jun 200510:00 amRNSRe Investment
3rd May 200512:17 pmRNSAppointment of Director
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