Get Live Data
Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  2. Share Prices
  3. Havelock Europa Share Price
  4. Havelock Europa Share Regulatory News
  5. AGM Statement

Pin to quick picksHavelock Europa Regulatory News (HVE)

Havelock Europa Information
  • There is currently no data for HVE

AGM Statement

13 Jun 2017 12:51

RNS Number : 9611H
Havelock Europa PLC
13 June 2017
 

HAVELOCK EUROPA PLC

 

Results of Annual General Meeting

 

Havelock Europa (AIM:HVE.L), the international interior solutions provider, announces that all resolutions proposed at the Annual General Meeting held earlier today, as set out in the Notice of General Meeting dated 25 April 2017, were duly passed.

 

Enquiries:

Havelock Europa PLC 01592 648480

David Ritchie, CEO

Donald Borland, CFO

 

WH Ireland Group plc (Nomad) 020 7220 1650

Chris Fielding

 

Charlotte Street Partners (media enquiries) 0131 516 5310

Rob Ballantyne

David Gaffney

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMOKNDPDBKDKAD
12345678
Date   Source Headline
26th Apr 20111:40 pmRNSHolding(s) in Company
20th Apr 20114:47 pmRNSHolding(s) in Company
23rd Feb 20115:43 pmRNSHolding(s) in Company
31st Jan 20117:00 amRNSTrading Statement
21st Jan 20111:46 pmRNSBlocklisting Interim Review
21st Jan 20111:46 pmRNSBlocklisting Interim Review
22nd Dec 20107:00 amRNSDirectorate Change
15th Oct 20107:00 amRNSDirector/PDMR Shareholding
15th Oct 20107:00 amRNSDirector/PDMR Shareholding
15th Oct 20107:00 amRNSDirector/PDMR Shareholding
15th Oct 20107:00 amRNSDirector/PDMR Shareholding
15th Oct 20107:00 amRNSDirector/PDMR Shareholding
5th Oct 20103:13 pmRNSDirector/PDMR Shareholding
30th Sep 20107:00 amRNSDirectorate Change
23rd Sep 20107:00 amRNSHalf Yearly Report
2nd Sep 201012:26 pmRNSDirectorate Change
30th Jul 20108:13 amRNSAdmission to AIM
30th Jul 20108:00 amRNSCancellation
26th Jul 201012:25 pmRNSBlocklisting Interim Review
26th Jul 201012:24 pmRNSBlocklisting Interim Review
20th Jul 20109:15 amRNSAppointment of Non-Executive Director
1st Jul 20103:17 pmRNSSchedule 1 - Havelock Europa plc
1st Jul 201011:45 amRNSResult of Meeting
24th Jun 20104:40 pmRNSResult of AGM
23rd Jun 201012:06 pmRNSAGM Statement
8th Jun 20107:00 amRNSCancellation of listing and admission to AIM
3rd Jun 20107:00 amRNSResignation of Interim CEO
11th May 201010:39 amRNSHolding(s) in Company
29th Apr 20107:02 amRNSInterim Management Statement
29th Apr 20107:00 amRNSPreliminary Announcement
19th Apr 201010:44 amRNSHolding(s) in Company
8th Apr 20102:43 pmRNSHolding(s) in Company
8th Apr 20102:18 pmRNSHolding(s) in Company
7th Apr 20103:21 pmRNSHolding(s) in Company
7th Apr 20103:11 pmRNSHolding(s) in Company
1st Apr 20101:44 pmRNSHolding(s) in Company
1st Apr 201010:06 amRNSTrading Update & Board Changes
31st Mar 20101:16 pmRNSHolding(s) in Company
24th Mar 20105:41 pmRNSHolding(s) in Company
24th Mar 20104:03 pmRNSHolding(s) in Company
22nd Mar 20104:54 pmRNSHolding(s) in Company
5th Mar 20109:02 amRNSHolding(s) in Company
22nd Feb 201010:13 amRNSRetirement of a non-executive Director
16th Feb 20109:38 amRNSHolding(s) in Company
8th Feb 201011:54 amRNSHolding(s) in Company
27th Jan 201010:18 amRNSTrading Update
25th Jan 20101:57 pmRNSAnnual Information Update
20th Jan 20104:27 pmRNSHolding(s) in Company
19th Jan 201012:56 pmRNSHolding(s) in Company
15th Jan 20107:53 amRNSHolding(s) in Company
12345678

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.

Recently viewed
EOT
Euro Opps Tr.
LSE
-0.11%
PCGH
Polar Cap Glbl
LSE
-0.12%
RWI
Renewi Plc
LSE
0.00%
NCC
Ncc
LSE
-2.97%
HHV
Hargreave
LSE
0.00%
Trending
BSFA
Bio-Sustainable Future Enterprises
LSE
-5.26%
PREM
Premier African Minerals
LSE
2.44%
MATD
Petro Matad
LSE
-2.00%
ITM
Itm Power
LSE
-0.75%
ALRT
Defence Holdings
LSE
7.14%