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Pin to quick picksHill & Smith Regulatory News (HILS)

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2,865.00    0.00 (0.00%)
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2,855.00
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2,860.00
Spread: 5.00 (0.175%)
Market Cap: £2.24b
HILS Live PriceLast checked at - London Stock Exchange

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EGM Resolution

2 Jul 2007 16:42

Hill & Smith Hldgs PLC02 July 2007 Hill & Smith Holdings PLC (the 'Company') announces that a copy of the resolution approving the acquisition of a controlling shareholding in Zinkinvent GmbH, which was considered and approved at an Extraordinary General Meeting of the Company earlier today, is being sent to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility. This is located at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000. Enquiries:John HumphreysCompany SecretaryHill & Smith Holdings PLCTel: 0121 704 7430 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd May 201412:14 pmRNSDirector/PDMR Shareholding
21st May 20144:37 pmRNSAward of options
14th May 20144:11 pmRNSResult of AGM
14th May 20147:00 amRNSInterim Management Statement
17th Apr 201411:15 amRNSDirector/PDMR Shareholding
10th Apr 20144:33 pmRNSHolding(s) in Company
9th Apr 20144:11 pmRNSDirector/PDMR Shareholding
3rd Apr 20144:26 pmRNS2013 Annual Report & Notice of AGM
3rd Apr 20141:08 pmRNSTotal Voting Rights
28th Mar 201411:29 amRNSDirector/PDMR Shareholding
19th Mar 20144:09 pmRNSDirector/PDMR Shareholding
19th Mar 201410:39 amRNSDirector/PDMR Shareholding
11th Mar 20147:00 amRNSFinal Results
3rd Mar 20141:57 pmRNSTotal Voting Rights
3rd Feb 201410:56 amRNSTotal Voting Rights
28th Jan 20147:00 amRNSNotice of Results
17th Jan 201410:48 amRNSBlocklisting Interim Review
13th Jan 20145:22 pmRNSHolding(s) in Company
8th Jan 20147:00 amRNSTotal Voting Rights
6th Jan 20143:39 pmRNSHolding(s) in Company
19th Dec 20137:00 amRNSTelford Closure
14th Nov 20137:00 amRNSInterim Management Statement
1st Nov 20137:00 amRNSTotal Voting Rights
27th Sep 20138:56 amRNSNotice of IMS
16th Aug 20138:43 amRNSHolding(s) in Company
6th Aug 20137:00 amRNSHalf Yearly Report
17th Jul 201310:58 amRNSBlocklisting Interim Review
2nd Jul 20133:52 pmRNSTotal Voting Rights
13th Jun 20132:15 pmRNSNotice of Results
3rd Jun 20137:00 amRNSTotal Voting Rights
15th May 20133:15 pmRNSResult of AGM
15th May 20137:00 amRNSInterim Management Statement
11th Apr 20134:23 pmRNSAnnual Report & Accounts and AGM Notice
11th Apr 20133:45 pmRNSDirector/PDMR Shareholding
2nd Apr 20137:00 amRNSTotal Voting Rights
19th Mar 20133:46 pmRNSDirector/PDMR Shareholding
15th Mar 201310:18 amRNSHolding(s) in Company Replacement
15th Mar 20138:11 amRNSHolding(s) in Company
14th Mar 201312:28 pmRNSHolding(s) in Company
13th Mar 20134:08 pmRNSDirector/PDMR Shareholding
12th Mar 20137:00 amRNSFinal Results
1st Mar 201311:07 amRNSTotal Voting Rights
1st Feb 20137:00 amRNSTotal Voting Rights
21st Jan 20137:00 amRNSAdditional Listing
17th Jan 201312:55 pmRNSBlocklisting Interim Review
8th Jan 20132:54 pmRNSDirector/PDMR Shareholding
2nd Jan 20138:36 amRNSTotal Voting Rights
3rd Dec 20127:00 amRNSTotal Voting Rights
15th Nov 20127:00 amRNSInterim Management Statement
24th Oct 20127:00 amRNSNotice of Interim Management Statement

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