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AGM Statement

19 Dec 2007 14:07

GSH Group PLC19 December 2007 GSH Group plc ("GSH" or "the Group") AGM Statement At today's Annual General Meeting of GSH, Bob Gilbert, Non-Executive Chairmanwill tell shareholders: "The year to 31 July 2007 was another year of strong growth for GSH with recordfinancial results and considerable progress across all our divisions, furtherdemonstrating the expanding position and reputation we are building in our coremarkets. Since the start of our new financial year the Group has traded in line with theBoard's expectations. We have secured a number of new significant contracts winsacross our UK, European and US businesses in which GSH will provide energy andintegrated facilities management solutions. New client wins include contractsfor The Royal College of Surgeons in Ireland, Corus in the Netherlands andPfizer in the UK. As you know I will be stepping down as Chairman on 31 December 2007 and I willbe leaving the Group in excellent shape for the future. We have begun the newfinancial year in a strong position and with a healthy order book and strongpipeline we fully expect to deliver further progress in the current year." -ends- For further information, please contact: GSH Group plc Tel: 01782 200455David Simons, Chief Financial Officer Bell Pottinger Corporate & Financial Tel: 020 7861 3923Ann-Marie Wilkinson/Chris Hamilton Tel: 020 7861 3867 KBC Peel HuntJulian Blunt Tel: 020 7418 8912 Notes to Editors:GSH Group plc GSH Group provides unrivalled facilities management and energy managementservices throughout Europe and the USA. At the forefront of sustainable development within the facilities managementsector, GSH Group is expert in meeting environmental and health and safetyrequirements. The Group specialises in the management and delivery of complex contractsprimarily for major blue-chip customers. We are committed to innovation,professional performance and implementing the latest technology to delivercompetitive advantage to our clients. www.gshgroup.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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7th May 20097:00 amRNSDe-listing and Tender Offer Update
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19th Mar 20091:43 pmRNSProposed EGM
17th Mar 20099:34 amRNSIntention to cancel trading on AIM
25th Feb 20094:00 pmRNSTrading Statement
17th Dec 20087:00 amRNSAGM Statement
27th Nov 20083:34 pmRNSDirectorate Change
25th Nov 20087:00 amRNSAnnual Report and Accounts
23rd Oct 20087:00 amRNSPreliminary Results
20th Oct 20089:22 amRNSDirectorate Change
13th Oct 20087:00 amRNSDirectorate Change
9th Sep 20087:00 amRNSDirectorate Change
28th Jul 20085:46 pmRNSDirector/PDMR Shareholding
23rd Jul 20089:38 amRNSDirectors Shareholding
22nd Jul 20087:00 amRNSAcquisition
1st Apr 20084:46 pmRNSDirector/PDMR Shareholding
28th Mar 20085:52 pmRNSDirector/PDMR Shareholding
27th Mar 20087:01 amRNSDirectorate Change
27th Mar 20087:01 amRNSInterim Results
18th Mar 20087:01 amRNSNotice of Results
4th Feb 20083:16 pmRNSHolding(s) in Company
20th Dec 200711:53 amRNSResult of AGM
19th Dec 20072:07 pmRNSAGM Statement
26th Nov 20071:52 pmRNSAnnual Report and Accounts
14th Nov 20079:45 amRNSDirector/PDMR Shareholding
9th Nov 20073:39 pmRNSDirector/PDMR Shareholding
26th Oct 20077:02 amRNSDirectorate Change
26th Oct 20077:01 amRNSFinal Results
5th Oct 20078:58 amRNSNotice of Results
21st Aug 20074:51 pmRNSDirectorate Change
17th Aug 200712:44 pmRNSRule 26
14th Aug 200711:17 amRNSHolding(s) in Company
31st Jul 20075:29 pmRNSTotal Voting Rights
31st Jul 20074:01 pmRNSDirector/PDMR Shareholding
20th Jul 20075:38 pmRNSDirector's Detail
2nd Jul 20073:25 pmRNSHolding(s) in Company
29th Jun 20077:01 amRNSTotal Voting Rights
27th Jun 20078:14 amRNSDirector/PDMR Shareholding
20th Jun 20079:58 amRNSNotification of Dealings
19th Jun 20071:57 pmRNSDirector/PDMR Shareholding
15th Jun 20077:00 amRNSPlacing
1st Jun 20072:25 pmRNSAcquisition
12th Apr 20079:55 amRNSHolding(s) in Company
10th Apr 200710:00 amRNSRe Joint Venture
23rd Mar 200711:25 amRNSAcquisition
23rd Mar 200711:25 amRNSInterim Results
15th Mar 20079:10 amRNSNotice of Results
25th Jan 20073:25 pmRNSResult of AGM

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