Havelock Europa Regulatory News (HVE)

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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

Date		Source	Headline
1st Feb 2007	5:21 pm	RNS	Total Voting Rights
9th Jan 2007	8:26 am	RNS	Pre-Close Trading Update
9th Jan 2007	7:01 am	RNS	Pre-Close Trading Update
8th Jan 2007	3:36 pm	RNS	Blocklisting Interim Review
11th Dec 2006	5:29 pm	RNS	Voting Rights and Capital
21st Nov 2006	2:03 pm	RNS	Holding(s) in Company
10th Nov 2006	4:02 pm	RNS	Holding(s) in Company
7th Nov 2006	9:55 am	RNS	Holding(s) in Company
19th Oct 2006	7:00 am	RNS	Board Changes
9th Oct 2006	4:45 pm	RNS	Director/PDMR Shareholding
6th Oct 2006	1:49 pm	RNS	Holding(s) in Company
6th Oct 2006	10:36 am	RNS	Holding(s) in Company
28th Sep 2006	11:46 am	RNS	Holding(s) in Company
26th Sep 2006	7:00 am	RNS	Interim Results
14th Sep 2006	7:00 am	RNS	Notice of Results
27th Jul 2006	9:29 am	RNS	Director/PDMR Shareholding
19th Jul 2006	9:13 am	RNS	Blocklisting Interim Review
12th Jul 2006	4:14 pm	RNS	Director/PDMR Shareholding
27th Jun 2006	12:06 pm	RNS	AGM Statement
18th Apr 2006	4:16 pm	RNS	Director/PDMR Shareholding
12th Apr 2006	3:36 pm	RNS	Annual Information Update
5th Apr 2006	4:57 pm	RNS	Director/PDMR Shareholding
5th Apr 2006	2:59 pm	RNS	Director/PDMR Shareholding
4th Apr 2006	11:29 am	RNS	Final Results - Correction
4th Apr 2006	7:00 am	RNS	Final Results
23rd Mar 2006	7:01 am	RNS	Notice of Results
27th Feb 2006	4:22 pm	RNS	Holding(s) in Company
27th Feb 2006	2:04 pm	RNS	Holding(s) in Company
14th Feb 2006	5:40 pm	RNS	Holding(s) in Company
6th Feb 2006	7:00 am	RNS	Trading Statement
10th Jan 2006	4:50 pm	RNS	Holding(s) in Company
10th Jan 2006	12:19 pm	RNS	Blocklisting Interim Review
3rd Jan 2006	7:01 am	RNS	Directorate Change
19th Dec 2005	3:45 pm	RNS	Holding(s) in Company
14th Dec 2005	10:19 am	RNS	SAR 3 - Havelock Europa PLC
1st Dec 2005	10:35 am	RNS	Directorate Change
25th Nov 2005	3:16 pm	RNS	Director/PDMR Shareholding
17th Nov 2005	2:23 pm	RNS	Appointment of a Director
31st Oct 2005	12:55 pm	RNS	Holding(s) in Company
27th Oct 2005	7:00 am	RNS	Additional Listing
27th Sep 2005	7:05 am	RNS	IRFS RESTATEMENT
27th Sep 2005	7:00 am	RNS	Interim Results
20th Sep 2005	7:00 am	RNS	Notice of Results
15th Sep 2005	4:06 pm	RNS	Holding(s) in Company
31st Aug 2005	7:00 am	RNS	Change of Adviser
20th Jul 2005	4:14 pm	RNS	Director Dealings
20th Jul 2005	4:06 pm	RNS	Director Dealings
12th Jul 2005	7:00 am	RNS	Blocklisting Interim Review
12th Jul 2005	7:00 am	RNS	Blocklisting Interim Review
7th Jul 2005	9:11 am	RNS	Notifiable Interest

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