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AGM Result

30 Jul 2015 13:21

RNS Number : 6010U
Hayward Tyler Group PLC
30 July 2015
 



30 July 2015

 

Hayward Tyler Group plc

("Hayward Tyler", the "Company" or "Group")

 

AGM Result

 

Hayward Tyler Group plc (AIM: HAYT.L), the specialist engineering group, is pleased to announce that at its annual general meeting ("AGM") held earlier today all resolutions were duly passed.

 

Enquiries:

 

Hayward Tyler Group plc

Ewan Lloyd-Baker, Chief Executive Officer

Nicholas Flanagan, Chief Financial Officer

 

 

Tel: +44 (0)1582 731144

Akur Limited - Corporate Finance adviser

Tom Frost

David Shapton

 

 

Tel: +44 (0)20 7493 6548

FinnCap Limited - NOMAD & Broker

Matt Goode - Corporate Finance

Grant Bergman - Corporate Finance

Tony Quirke - Corporate Broking

 

 

Tel: +44 (0)20 7220 0500

 

GTH Communications Limited

Toby Hall

 

 

 

Tel: +44 (0) 20 7822 7493 / +44 (0)7713 341072

 

 

About Hayward Tyler Group plc

Hayward Tyler Group plc is a market leader in the design, manufacture and servicing of performance-critical motors and pumps for the harshest of environments. Core markets for the group include: oil & gas exploration - both topside and subsea; power generation - both conventional and nuclear; and the chemical/industrials sector. With facilities in the UK, US, China and India, the Group has a proven reputation for providing innovative, reliable technological solutions built on a proud heritage stretching back over 200 years. www.haywardtyler.com

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMEAAXEDFPSEFF
Date   Source Headline
31st Aug 201711:53 amRNSScheme Effective
30th Aug 20174:10 pmRNSCourt Sanction of Scheme of Arrangement
30th Aug 20179:47 amRNSForm 8.5 (EPT/RI) Hayward Tyler
30th Aug 20177:30 amRNSSuspension - Hayward Tyler Group plc
29th Aug 201711:45 amRNSFORM 8 (DD) HAYT
29th Aug 201711:08 amRNSForm 8.5 (EPT/RI) Hayward Tyler
24th Aug 201710:43 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
23rd Aug 20179:16 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
22nd Aug 201711:07 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
21st Aug 201712:40 pmRNSResults of the Court Meeting and General Meeting
21st Aug 201710:34 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
17th Aug 201711:53 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
15th Aug 20179:23 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
14th Aug 20179:43 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
10th Aug 20179:42 amRNSForm 8.5 (EPT/RI) - Hayward Tyler Group Plc
8th Aug 20178:46 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
7th Aug 20178:26 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
3rd Aug 20179:40 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
2nd Aug 201710:48 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
1st Aug 201710:47 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
31st Jul 201712:01 pmRNSForm 8.5 (EPT/RI) - Hayward Tyler
28th Jul 201711:30 amRNSForm 8 Dealing Disclosure
28th Jul 201711:30 amRNSFurther re: Recommended Acquisition of HTG
28th Jul 201711:30 amRNSScheme Document, Court Meeting & GM Notice
28th Jul 201710:39 amRNSForm 8.5 (EPT/RI) Hayward Tyler
27th Jul 201710:57 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
26th Jul 201710:25 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
25th Jul 20171:00 pmRNSUpdate on banking facilities
24th Jul 20177:00 amRNSPublication of Audited Annual Report & Accounts
21st Jul 201710:27 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
20th Jul 201711:37 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
19th Jul 201710:58 amPRNForm 8.3 - Hayward Tyler Group Plc
17th Jul 20179:34 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
13th Jul 20179:49 amRNSForm 8.5 (EPT/RI) Hayward Tyler
12th Jul 201710:10 amPRNForm 8.3 - Hayward Tyler Group Plc
12th Jul 20179:53 amRNSForm 8.5 (EPT/RI) Hayward Tyler
11th Jul 201710:13 amRNSForm 8.5 (EPT/RI) Hayward Tyler
10th Jul 201710:05 amRNSForm 8.5 (EPT/RI) Hayward Tyler
7th Jul 20179:32 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
5th Jul 201711:04 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
4th Jul 20172:31 pmRNSForm 8.3 - Hayward Tyler PLC
4th Jul 20179:13 amRNSForm 8.5 (EPT/RI) - Hayward Tyler
3rd Jul 201712:21 pmRNSForm 8.5 (EPT/RI) - Hayward Tyler
30th Jun 20173:00 pmRNSFurther re: Recommended Offer for Hayward Tyler
30th Jun 20177:30 amRNSRecommended Offer for Hayward Tyler Group plc
30th Jun 20177:30 amRNSResults for the year ended 31 March 2017
30th Jun 20177:00 amRNSUpdate on banking facilities
27th Jun 201710:27 amPRNForm 8.3 - Hayward Tyler Group Plc
23rd Jun 20177:00 amRNSExtension to deadline under Rule2.6(c)
1st Jun 20177:11 amRNSUpdate on banking facilities

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