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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
29th Jun 200512:37 pmRNSRestricted Share Plan
24th Jun 200512:00 pmRNSAGM Statement
20th May 20052:34 pmRNSNotifiable Interest
12th Apr 20054:16 pmRNSDirector Dealings
11th Apr 20054:34 pmRNSNotifiable Interest
7th Apr 20057:00 amRNSDirector Shareholding
5th Apr 20057:00 amRNSFinal Results
29th Mar 20057:00 amRNSPrelims Presentation
16th Mar 20054:31 pmRNSNotifiable Interest
10th Mar 20052:39 pmRNSNotifiable Interest
18th Feb 20055:01 pmRNSNotifiable Interest
18th Feb 20059:46 amRNSNotifiable Interest
15th Feb 20053:48 pmRNSNotifiable Interest
10th Feb 20053:49 pmRNSNotifiable Interest
8th Feb 20051:57 pmRNSNotifiable Interest
2nd Feb 200512:38 pmRNSDirectors Dealings
2nd Feb 200512:36 pmRNSDirectors Dealings
2nd Feb 200512:35 pmRNSDirectors Dealings
31st Jan 20054:45 pmRNSDirectors' Dealings
31st Jan 20054:41 pmRNSDirectors' Dealings
31st Jan 20054:30 pmRNSHolding(s) in Company
28th Jan 20057:00 amRNSTrading Update
27th Jan 20053:25 pmRNSBlock Listing
12345678

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