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Result of AGM

28 Jul 2017 12:31

RNS Number : 4574M
Grafenia plc
28 July 2017
 

 

Grafenia plc

("Grafenia", the "Group" or "Company")

Result of Annual General Meeting

 

Grafenia Plc (AIM: GRA) is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting held today were duly passed.

 

 

For further information:

 

Grafenia plc

Peter Gunning (CEO)

Alan Roberts (Finance Director)

 

07973 191 632

0161 848 5713

N+1 Singer (Nominated Adviser)

Richard Lindley / James White

 

0207 496 3000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
5th Jan 20122:49 pmRNSHolding(s) in Company
21st Dec 20119:06 amRNSHolding(s) in Company
5th Dec 201110:58 amRNSHolding(s) in Company
30th Nov 20111:20 pmRNSTotal Voting Rights
17th Nov 20111:50 pmRNSDirector/PDMR Shareholding
7th Nov 20117:00 amRNSHalf Yearly Report
3rd Nov 20114:37 pmRNSHolding(s) in Company
31st Oct 20114:12 pmRNSHolding(s) in Company
20th Oct 201112:15 pmRNSHolding(s) in Company
5th Oct 20117:00 amRNSPre Close Trading Update
24th Aug 20119:23 amRNSHolding(s) in Company
22nd Jul 20117:00 amRNSAGM Statement
13th Jul 20112:06 pmRNSHolding(s) in Company
14th Jun 20115:46 pmRNSDirector/PDMR Shareholding
6th Jun 20117:00 amRNSFinal Results
6th Apr 20119:47 amRNSHolding(s) in Company
4th Apr 20111:14 pmRNSPre Close Trading Statement
22nd Mar 20112:24 pmRNSHolding(s) in Company
11th Mar 201111:23 amRNSHolding(s) in Company
10th Mar 20114:16 pmRNSDirector/PDMR Shareholding
2nd Mar 20117:00 amRNSTrading Update
1st Mar 20111:19 pmRNSHolding(s) in Company
7th Jan 20111:53 pmRNSHolding(s) in Company
26th Nov 20103:36 pmRNSHolding(s) in Company
8th Nov 20107:00 amRNSHalf Yearly Report
8th Nov 20107:00 amRNSAcquisition
1st Nov 20109:20 amRNSHolding(s) in Company
7th Oct 20104:06 pmRNSPre close statement
30th Sep 20103:47 pmRNSPosting of Report & Accounts & Notice of AGM
15th Sep 20109:56 amRNSHolding(s) in Company
16th Jul 20107:00 amRNSAGM Statement
1st Jun 20107:00 amRNSFinal Results
6th Apr 20107:00 amRNSTrading Statement
2nd Mar 201010:44 amRNSHolding(s) in Company
22nd Feb 20101:17 pmRNSTrading Update - Replacement
22nd Feb 20107:00 amRNSTrading Update
19th Nov 20091:18 pmRNSDirector/PDMR Shareholding
18th Nov 200910:05 amRNSExercise of Options
10th Nov 20097:00 amRNSHalf Yearly Report
7th Oct 20097:00 amRNSTrading Statement
28th Sep 20093:06 pmRNSDirector/PDMR Shareholding
2nd Sep 200910:33 amRNSHolding(s) in Company
17th Jul 20097:00 amRNSAGM Statement
24th Jun 20097:00 amRNSNotice of AGM
17th Jun 20094:03 pmRNSHolding(s) in Company
1st Jun 20097:00 amRNSFinal Results
8th May 20097:00 amRNSNotice of Results
8th Apr 20097:00 amRNSPre-Close Trading Statement
31st Mar 20094:20 pmRNSTotal Voting Rights
17th Mar 20093:14 pmRNSTransaction in Own Shares
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