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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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Date   Source Headline
10th May 20107:00 amRNSAppointment of Finance Director
8th Apr 20107:00 amRNSDirector/PDMR Shareholding
7th Apr 20107:00 amRNSAnnual Information Update
6th Apr 20107:00 amRNSDirector/PDMR Shareholding
9th Mar 201012:29 pmRNSFinal Results
18th Nov 20091:56 pmRNSCompletion of lease
9th Nov 20097:00 amRNSInterim Management Statement
27th Aug 20097:00 amRNSHalf Yearly Report
22nd Jun 20099:14 amRNSDirector/PDMR Shareholding
12th May 200911:56 amRNSInterim Management Statement
3rd Apr 20094:21 pmRNSAnnual Information Update
12th Mar 20097:00 amRNSFinal Results
21st Jan 20093:41 pmRNSDirector/PDMR Shareholding
18th Nov 20081:34 pmRNSInterim Management Statement
12th Nov 20083:11 pmRNSDirector/PDMR Shareholding
7th Aug 20087:00 amRNSInterim Results
11th Jul 20085:14 pmRNSHolding(s) in Company
24th Jun 20089:20 amRNSDirector Declaration
15th May 20087:00 amRNSInterim Management Statement
14th May 200811:51 amRNSDirectorate Change
30th Apr 20084:50 pmRNSAnnual Information Update
8th Apr 200812:16 pmRNSDirector/PDMR Shareholding
1st Apr 20083:22 pmRNSFinal Results
19th Mar 200811:44 amRNSResult of EGM
27th Feb 200812:43 pmRNSDocument for viewing
25th Feb 20083:24 pmRNSProposed REIT Conversion
31st Dec 20079:05 amRNSDirectorate Change
19th Dec 20076:25 pmRNSResult of EGM
13th Dec 200711:45 amRNSResult of EGM
29th Nov 20078:15 amRNSDirector/PDMR Shareholding
14th Nov 200711:47 amRNSDocument for Viewing
13th Nov 20073:41 pmRNSProposed REIT Conversion
10th Oct 20075:19 pmRNSHolding(s) in Company
10th Aug 20074:16 pmRNSDirector/PDMR Shareholding
8th Aug 20074:47 pmRNSInterim Results
23rd May 20071:03 pmRNSAGM Statement
23rd May 200712:05 pmRNSAGM Statement
25th Apr 200710:22 amRNSAnnual Information Update
20th Apr 20075:36 pmRNSHolding(s) in Company
21st Mar 20072:47 pmRNSFinal Results
16th Mar 20075:58 pmRNSSale of Property
9th Feb 20079:46 amRNSHolding(s) in Company
21st Dec 20067:01 amRNSChange of EPIC code
20th Dec 200610:20 amRNSTotal Voting Rights
9th Nov 20062:08 pmRNSDirector/PDMR Shareholding
13th Oct 20069:03 amRNSProperty Investment
4th Oct 20069:13 amRNSAnnual Information Update
7th Sep 20067:00 amRNSInterim Results
19th May 20068:42 amRNSDirector/PDMR Shareholding
30th Mar 200612:47 pmRNSDirector/PDMR Shareholding
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