The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksHightex Group Regulatory News (HTIG)

  • There is currently no data for HTIG

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

27 Jul 2009 12:22

RNS Number : 3251W
Hightex Group PLC
27 July 2009
 



Hightex Group plc 

("Hightex" or "the Company"

Result of Annual General Meeting

27 July 2009

Hightexwhich designs and installs large span roofs and facades using tensile polymer membraneis pleased to announce that at its Annual General Meeting held earlier today, all the resolutions proposed were duly passed.

Enquiries: 

Charles DesForges, Chairman, Hightex Group plc  +44 (0) 20 7603 1515 

Singer Capital Markets

Jeff Keating   +44 (0) 20 3205 7500

About Hightex

Hightex has a long history of designing and installing large span roofs and facades using tensile polymer membranes, exemplified by the Berlin Olympic Stadium, Germany, used for the most recent FIFA World Cup Final in 2006. In the case of the 2010 FIFA World Cup, Hightex has completed the membrane roof/facade as part of the upgrading of the First National Bank (FNB) Stadium in JohannesburgSouth Africa, which will be the stadium for several first and second round matches, one quarter-final and the final match. In addition Hightex was awarded the complete membrane facade for the new Green Point Stadium in Cape Town, also for the World Cup 2010

In 2006 Hightex completed one of the largest membrane projects in the world, designing and constructing the energy-saving, sound-optimised, triple layer membrane roof for the Suvarnabhumi Airport in BangkokThailand.

In May 2009, Hightex completed two significant contracts: the membrane element of the new retractable roof over the Centre Court at the All England Lawn Tennis Club, Wimbledon and the innovative roof over the Dolce Vita Shopping Mall outside Lisbon in Portugal

.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGRRMBTMMBTBPL
Date   Source Headline
2nd Jun 20155:02 pmRNSNomad resignation
20th May 20157:00 amRNSDisposal of Business - Hightex GmbH
6th May 201512:49 pmRNSAppointment of Joint Administrators
2nd Mar 20157:30 amRNSCOMMENCEMENT OF INSOLVENCY PROCEEDINGS
27th Feb 201511:49 amRNSStatement re. Suspension
27th Feb 201511:45 amRNSSuspension - Hightex Group Plc
24th Feb 20155:19 pmRNSHolding(s) in Company
23rd Feb 20154:42 pmRNSHolding(s) in Company
5th Feb 20155:39 pmRNSHolding(s) in Company
5th Feb 20154:38 pmRNSHolding(s) in Company
12th Jan 20155:32 pmRNSHolding(s) in Company
17th Dec 20147:00 amRNSUpdate on German Court process
19th Nov 20148:00 amRNSFinancial update
17th Nov 201412:57 pmRNSHolding(s) in Company
12th Nov 20147:00 amRNSHolding(s) in Company
10th Nov 20143:32 pmRNSLoan Facility
4th Nov 20149:41 amRNSHolding(s) in Company
31st Oct 201411:48 amRNSHolding(s) in Company
20th Oct 20147:00 amRNSChange of Adviser
30th Sep 201412:37 pmRNSUnaudited Results for 6 Months Ended 30 June 2014
19th Aug 201410:45 amRNSHolding(s) in Company
29th Jul 201412:20 pmRNSHolding(s) in Company
24th Jul 20144:24 pmRNSStatement re Share Price Movement
9th Jul 20143:07 pmRNSResult of AGM and Board Changes
16th Jun 20143:40 pmRNSAnnual accounts and notice of AGM
9th Jun 20147:00 amRNSResults for the Year Ended 31 December 2013
23rd May 20144:19 pmRNSIssue of Equity
26th Mar 20147:45 amRNSRestoration - Hightex Group Plc
26th Mar 20147:01 amRNSLoan Facility & Restoration to Trading on AIM
26th Mar 20147:00 amRNSUnaudited Results for Six Months To 30 Jun 2013
2nd Oct 201312:01 pmRNSInterim financing
26th Sep 20138:31 amRNSStatement re. Suspension
26th Sep 20137:30 amRNSSuspension - Hightex Group plc
26th Jun 201312:18 pmRNSResult of AGM
30th May 20131:36 pmRNSAnnual Report and Accounts posted
24th Apr 20137:00 amRNSPreliminary Results
3rd Apr 201310:08 amRNSHolding(s) in Company
4th Feb 20137:00 amRNSUpdate on Brazilian projects
16th Jan 20134:29 pmRNSHolding(s) in Company
19th Dec 201210:40 amRNSDirector/PDMR Shareholding
18th Dec 20129:41 amRNSHolding(s) in Company
17th Dec 20129:36 amRNSHolding(s) in Company
11th Dec 20124:26 pmRNSHolding(s) in Company
11th Dec 20127:00 amRNSContract Win
15th Nov 20122:59 pmRNSDirector/PDMR Shareholding
20th Sep 20127:00 amRNSInterim Results
17th Sep 20129:48 amRNSHolding(s) in Company
28th Aug 20127:00 amRNSContract Win
27th Jul 20123:34 pmRNSHolding(s) in Company
19th Jul 20127:00 amRNSSolarNext Contract Win

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.