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Update to Extraordinary General Meeting

29 Dec 2015 08:26

RNS Number : 2952K
Galasys PLC
29 December 2015
Β 

Galasys plc

("Galasys" or the "Company")

Update to Extraordinary General MeetingΒ 

Further to the announcement on 14 December 2015, the Company announces that an English High Court order (the "Court Order") was received on 24 December 2015, and accordingly the Extraordinary General Meeting has been adjourned until a later date. A further announcement relating to the Court Order will be made in due course.

For further information, please contact:Β 

Galasys PLC

Sean Seah - Chief Executive Officer

Teh Kim Seng - Non-Executive Chairman

Β 

+ 6032858 9959

WH Ireland (Nominated Advisor & Broker)

Adrian Hadden/Mark Leonard

Β 

0207 220 1666

Newgate (Financial PR)

Adam Lloyd/Bob Huxford/Helena Bogle

Β 

0207 653 9850

Β 

This information is provided by RNS
The company news service from the London Stock Exchange
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END
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12
Date   Source Headline
14th Sep 20162:09 pmRNSAdjournment of Jersey Proceedings
12th Sep 20168:41 amRNSResult of EGM
7th Sep 20168:45 amRNSExtraordinary General Meeting on 12 September 2016
5th Sep 20163:09 pmRNSExtraordinary General Meeting 12 September 2016
30th Aug 20162:15 pmRNSNotice of GM
24th Aug 20169:05 amRNSDirectorate Change
18th Aug 20162:48 pmRNSSuspension - Galasys Plc
18th Aug 20162:37 pmRNSResignation of Nomad
12th Aug 201610:13 amRNSDirectorate Change
5th Aug 20161:05 pmRNSFurther: Resignation of co secretary & reg office
1st Aug 20167:10 amRNSUpdate on Extraordinary General Meeting (EGM)
29th Jul 20167:00 amRNSResignation of co secretary and registered office
30th Jun 20167:00 amRNSFinal Results
11th May 201611:14 amRNSStandstill Agreement
27th Apr 20162:45 pmRNSUpdate to Jersey Proceedings
19th Apr 20167:24 amRNSSuspension of Jersey Proceedings
4th Feb 20167:00 amRNSPre-Close Trading Update and New Contract Wins
22nd Jan 20167:00 amRNSUpdate on English, Jersey & Malaysian Proceedings
11th Jan 20167:00 amRNSNew contracts secured in Fourth Quarter 2015
30th Dec 20152:17 pmRNSEnglish High Court Order
29th Dec 20158:26 amRNSUpdate to Extraordinary General Meeting
18th Dec 20154:54 pmRNSDirectorate Change
14th Dec 20157:40 amRNSNotice of Extraordinary General Meeting
11th Dec 20157:00 amRNSAnnouncement RE Court Order
17th Nov 20153:42 pmRNSUpdate re Court Order
4th Nov 20158:52 amRNSAnnouncement RE Court Order
22nd Oct 20157:52 amRNSBoard Changes
14th Oct 20157:00 amRNSGalasys secures new contracts
8th Sep 20157:00 amRNSInterim results for six months ended 30 June 2015
7th Sep 20157:00 amRNSGalasys secures new contract
21st Jul 20157:01 amRNSTrading Update
29th Jun 20157:00 amRNSContract Win
15th Jun 20157:00 amRNSNew Contract Announcement
28th May 20159:04 amRNSResult of AGM
28th May 20157:00 amRNSNew Contracts from Dalian Wanda Group
6th May 20157:02 amRNSNotice of AGM
5th May 20157:01 amRNSAppointment of Non-Executive Director
21st Apr 20157:00 amRNSHolding(s) in Company
16th Apr 201511:58 amRNSHoldings in Company
13th Apr 20159:29 amRNSTransaction in Shares
13th Apr 20158:41 amRNSPlacing of new Shares and Collaboration Agreement
13th Apr 20157:00 amRNSFinal Results
19th Mar 20152:46 pmRNSHolding in Company
5th Mar 20157:00 amRNSNew Contract Wins
9th Feb 20157:00 amRNSNew Contract Wins
15th Jan 20157:00 amRNSTrading Ahead of Expectations
5th Jan 20157:00 amRNSGalasys Acquires I Logic Solutions Sdn Bhd
22nd Dec 20147:00 amRNSChange of Adviser
3rd Dec 20147:00 amRNSLaunch of Cloud Online Travel Agent Platform
17th Nov 20147:00 amRNSNew Contract Wins
12

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