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  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
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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
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Date   Source Headline
9th Jul 20083:54 pmRNSResult of AGM
2nd Jul 20086:11 pmRNSBlocklisting Interim Review
2nd Jul 20085:59 pmRNSBlocklisting Interim Review
25th Jun 200812:15 pmRNSAGM Statement
20th Jun 20087:00 amRNSDirector/PDMR Shareholding
28th Apr 200810:07 amRNSDirector/PDMR Shareholding
23rd Apr 20085:39 pmRNSHolding(s) in Company
8th Apr 20087:01 amRNSInterim Management Statement
8th Apr 20087:00 amRNSFinal Results
29th Feb 20084:50 pmRNSHolding(s) in Company
23rd Jan 20081:03 pmRNSHolding(s) in Company
21st Jan 20084:44 pmRNSDirector/PDMR Shareholding
21st Jan 20087:00 amRNSPre-Close Trading Update
10th Jan 20084:04 pmRNSHolding(s) in Company
10th Jan 20087:00 amRNSDate Notification
9th Jan 20084:20 pmRNSAnnual Information Update
9th Jan 20083:58 pmRNSBlocklisting Interim Review
9th Jan 20083:38 pmRNSBlocklisting Interim Review
8th Jan 200812:54 pmRNSHolding(s) in Company
12th Dec 200712:54 pmRNSHolding(s) in Company
22nd Nov 20072:12 pmRNSHolding(s) in Company
13th Nov 20071:11 pmRNSHolding(s) in Company
12th Nov 20076:27 pmRNSHolding(s) in Company
8th Nov 20076:03 pmRNSHolding(s) in Company
30th Oct 20075:42 pmRNSHolding(s) in Company
30th Oct 20075:37 pmRNSTotal Voting Rights
16th Oct 20073:06 pmRNSHolding(s) in Company
19th Sep 20077:01 amRNSInterim Results
4th Sep 200710:07 amRNSInterim Announcement Date
23rd Aug 20075:26 pmRNSHolding(s) in Company
30th Jul 20072:16 pmRNSBlocklisting Interim Review
30th Jul 200712:36 pmRNSBlocklisting Interim Review
26th Jun 200712:01 pmRNSAGM Statement
4th Jun 200712:40 pmRNSTotal Voting Rights
24th May 20075:20 pmRNSHolding(s) in Company
22nd May 20074:55 pmRNSAdditional Listing
11th May 20072:37 pmRNSDirector/PDMR Shareholding
3rd May 200711:29 amRNSTotal Voting Rights
30th Apr 20075:31 pmRNSAdditional Listing
13th Apr 200711:57 amRNSDirector/PDMR Shareholding
3rd Apr 20077:01 amRNSFinal Results
28th Mar 200711:26 amRNSHolding(s) in Company
21st Mar 200710:10 amRNSHolding(s) in Company-Replace
20th Mar 20074:01 pmRNSHolding(s) in Company
20th Mar 20073:30 pmRNSHolding(s) in Company
19th Mar 20077:00 amRNSNotice of Results
13th Mar 20071:11 pmRNSHolding(s) in Company
7th Mar 20075:12 pmRNSHolding(s) in Company
5th Mar 20071:21 pmRNSTotal Voting Rights
6th Feb 20077:02 amRNSAcquisition and Placing
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