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AGM Statement

16 May 2014 12:38

RNS Number : 3622H
Highcroft Investments PLC
16 May 2014
 

Highcroft Investments PLC

16 May 2014

The Board is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 4 April 2014 were duly passed.

 

 

 

For further information, contact:

Highcroft Investments PLC

John Hewitt/Roberta Miles 01865 840023

Charles Stanley Securities

Dugald J Carlean / Karri Vuori / Laura White 0207 149 6000

 

Highcroft Investments PLC is a Real Estate Investment Trust that has a portfolio of property and equity investments.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMUNOARSNAVAAR
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17th May 20231:52 pmRNSResult of AGM
17th Apr 202310:54 amRNSPublication of Annual Report and Notice of AGM
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31st Mar 20238:00 amRNSIncentive Plan Share Award, PDMR Dealing and TVR
29th Mar 20237:00 amRNSCorrection: Final Results
28th Mar 20237:00 amRNSFinal Results
8th Feb 20233:27 pmRNSProperty Disposal
12th Jan 20237:00 amRNSDirector/PDMR Shareholding
3rd Jan 20232:53 pmRNSDirectorate Change
29th Sep 20225:17 pmRNSDirector Declaration
20th Sep 20227:00 amRNSDirectorate Change
6th Sep 20221:30 pmRNSResult of AGM Update
6th Sep 20227:00 amRNSHalf-year Report
1st Aug 20227:00 amRNSDirectorate Change
18th May 20223:51 pmRNSResult of AGM
14th Apr 20227:00 amRNSPublication of Annual Report and Notice of AGM
1st Apr 20222:43 pmRNSIncentive Plan Share Award, PDMR Dealing and TVR
29th Mar 20227:00 amRNSFinal results for the year ended 31 December 2021
26th Nov 202111:56 amRNSHolding(s) in Company
3rd Sep 20217:00 amRNSHalf-year Report
20th May 20211:17 pmRNSResults of the Annual General Meeting
21st Apr 20217:00 amRNSPosting of Annual Report and Notice of AGM
13th Apr 20212:27 pmRNSIncentive Plan Share Award, PDMR Dealing and TVR
8th Apr 20217:00 amRNSFinal results for the year ended 31 December 2020
25th Mar 20213:28 pmRNSNotification in accordance with LR 9.6.11
21st Jan 20217:00 amRNSQ1 Trading Update
11th Dec 20203:55 pmRNSDirector Declaration
15th Oct 20202:53 pmRNSTrading update and dividend declaration
3rd Sep 20207:00 amRNSInterim Report
10th Jun 20201:59 pmRNSResults of the Annual General Meeting
6th May 202010:40 amRNSPosting of Accounts, Notice of AGM, PDMR & TVR
30th Apr 20205:54 pmRNSFinal Results
9th Jan 20204:14 pmRNSDirector/PDMR Shareholding
18th Oct 20197:00 amRNSChange of Financial Adviser and Broker
20th Sep 20199:36 amRNSDirector/PDMR Shareholding
12th Sep 20191:27 pmRNSDirector Declaration
22nd Jul 20197:00 amRNSInterim Report for the 6 months ended 30 June 2019
7th Jun 20193:34 pmRNSHolding(s) in Company
16th May 20192:27 pmRNSResult of AGM
1st May 20194:05 pmRNSProperty Acquisition
26th Mar 20193:29 pmRNSProperty Acquisition
22nd Mar 20197:00 amRNSPreliminary Results
3rd Dec 20184:30 pmRNSLong leasehold warehouse property disposal
9th Aug 20187:00 amRNSHalf-year Report
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