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Result of AGM

28 Apr 2015 13:22

RNS Number : 5557L
Holders Technology PLC
28 April 2015
 

 

 

Holders Technology plc

("Holders Technology" or the "Company")

 

Result of AGM

 

 

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company that was held on 24 April 2015 at the Company's registered office at Elstree House, Elstree Way, Borehamwood WD6 1SD, all resolutions were duly passed by shareholders.

 

The Company also confirms that the Report and Accounts for the year ended 30 November 2014 has been sent to shareholders and is available on the Company's website www.holderstechnology.com.

 

 

 

For further information, contact:

 

Holders Technology plc

020 8236 1490

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Paul Geraghty, Group Finance Director

Northland Capital Partners Limited - Nomad & Broker

020 7382 1100

William Vandyk, Director

 

Website www.holderstechnology.com

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUWUURVAASUAR
Date   Source Headline
21st Jul 20098:17 amPRNHalf-yearly Report
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
20th Mar 20097:00 amPRNNotice of AGM
11th Feb 20097:00 amRNSFinal Results
5th Aug 20087:00 amRNSDirector/PDMR Shareholding
16th Jul 20087:00 amRNSInterim Results
17th Mar 20082:58 pmRNSDirector/PDMR Shareholding
19th Feb 20087:00 amRNSFinal Results
13th Feb 20081:08 pmRNSAnnual Report and Accounts
2nd Nov 20074:00 pmRNSCompletion of buy back
1st Nov 20077:01 amRNSProposed share buy back
24th Sep 200710:00 amRNSDirectorate Change
17th Aug 20071:22 pmRNSAIM Rule 26
24th Jul 200711:09 amRNSHolding(s) in Company
18th Jul 20077:00 amRNSInterim Results
9th May 20073:01 pmRNSDirector/PDMR Shareholding
7th Mar 20077:01 amRNSFinal Results
4th Jan 200712:00 pmRNSTrading Statement
19th Dec 20067:00 amRNSAIM Notice 25
15th Aug 200611:39 amRNSAdditional Listing
1st Aug 20067:01 amRNSChange of Adviser
18th Jul 20067:00 amRNSInterim Results
12th Apr 20067:00 amRNSIncrease in investment
15th Mar 20062:12 pmRNSDirector/PDMR Shareholding
9th Mar 20067:01 amRNSFinal Results
19th Dec 200512:23 pmRNSTrading Statement
9th Sep 200510:35 amRNSHolding(s) in Company
12th Aug 20059:16 amRNSDirector/PDMR Shareholding
19th Jul 20057:00 amRNSInterim Results
9th Mar 20057:00 amRNSFinal Results

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