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Pin to quick picksInspiration Hlt Regulatory News (IHC)

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AGM Resolutions

30 Apr 2007 12:33

Inditherm PLC30 April 2007 Press Release 30th April 2007 Inditherm plc ("Inditherm" or "The Company") AGM Resolutions Inditherm plc (AIM: IDM), the provider of innovative heating solutions,announces that at the Group's Annual General Meeting, held in South Yorkshire onthe afternoon of Friday 27th April 2007, all resolutions put to Shareholders bythe Board were duly passed. - Ends - For further information please contact: Inditherm plcIan Smith Tel: +44 (0) 1709 761000ismith@indithermplc.com www.inditherm.com AbchurchJustin Heath/ Emma Johnson Tel: +44 (0) 20 7398 7700emma.johnson@abchurch-group.com www.abchurch-group.com Editors' Notes: Inditherm plc is an AiM-listed provider of low voltage, cost-effective heatingtechnology. The Company manufactures, installs and licenses its specialisedheating technology for use in numerous applications that require temperaturemaintenance or frost protection, including industrial, utility, medical,construction, and sports turf heating. Inditherm's technology uses a carbon-based, electrically conductive polymer,also called Inditherm, to produce a cost-effective, flexible and adaptableheating surface that heats between ambient temperature and 120degreesC.Typically powered from a 6V to 48V (ac or dc) power supply, Inditherm generatesuniform heat over its entire surface with no hot spots. It can be shaped to fitover a wide variety of applications, making it highly adaptable. It is alsoideal for heating large flat areas, such as sports pitches. The Rotherham-based company now operates in a global environment and has ablue-chip customer base. It has patent protection in the USA and applicationspending across the EU and in many other countries. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Dec 20161:05 pmRNSRevised Notification of Major Interest In Shares
28th Nov 201610:50 amRNSTR1 Notification of Major Interest in Shares
28th Nov 201610:50 amRNSTR1 Notification of Major Interest in Shares
24th Nov 20166:02 pmRNSTR1- Notification of Major Interest in Shares
23rd Nov 20161:16 pmRNSSecondary Placing
14th Nov 20167:00 amRNSTwo new products launched at MEDICA 2016
25th Oct 20161:38 pmRNSProposal for reduction in share premium account
19th Oct 20169:00 amRNSOffice Changes and Outsourcing of Warming Products
28th Sep 20167:00 amRNSHalf-year Report
22nd Sep 20169:53 amRNSResult of Meeting
9th Sep 20167:00 amRNSChange of Adviser
30th Aug 20167:00 amRNSAppointment of Chief Financial Officer
24th Aug 20167:00 amRNSTrading Update and Notice of Results
19th Aug 20167:00 amRNSProposed Capital Reduction and Notice of GM
22nd Jun 20161:41 pmRNSResult of AGM
22nd Jun 20167:00 amRNSAGM Statement
9th Jun 20167:00 amRNSAgreements with Atom Medical and EPMC Pharma
16th May 20167:00 amRNSDirectorate Change
12th May 20163:16 pmRNSAnnual Report
28th Apr 20167:00 amRNSFinal Results
7th Mar 20167:00 amRNSCE mark granted for disposable medical device
22nd Feb 20167:00 amRNSTrading Update
11th Jan 20164:32 pmRNSDirectors' Interests & Substantial Shareholdings
18th Nov 20157:00 amRNSAgreement signed with Bio-Med Devices Inc.
29th Sep 20157:00 amRNSInterim Results
18th Aug 20157:00 amRNSChange of Accounting Reference Date
3rd Aug 20157:00 amRNSAppointment of Non-Executive Director
23rd Jun 20154:59 pmRNSChange of Name and ISIN/SEDOL Numbers
23rd Jun 201512:08 pmRNSResult of General Meeting
11th Jun 20151:27 pmRNSResult of AGM
8th Jun 20157:30 amRNSSchedule One - Inditherm plc
26th May 20157:01 amRNSProposed Acquisition of Inspiration Healthcare
30th Apr 20157:00 amRNSPublication of Annual Report
22nd Apr 20159:58 amRNSHolding(s) in Company
16th Apr 20157:00 amRNSFinal Results
2nd Apr 20157:00 amRNSNotice of Results
23rd Dec 20142:51 pmRNSHolding(s) in Company
2nd Dec 20147:00 amRNSHolding(s) in Company
5th Nov 20142:16 pmRNSHolding(s) in Company
26th Sep 20148:58 amRNSHolding(s) in Company
25th Sep 20147:00 amRNSHalf Yearly Report
3rd Sep 20143:10 pmRNSHolding(s) in Company
22nd Aug 20147:00 amRNSNotice of Results
30th Jul 201412:47 pmRNSHolding(s) in Company
7th Apr 20141:01 pmRNSHolding(s) in Company
2nd Apr 20147:00 amRNSPreliminary Results
28th Mar 20147:02 amRNSChange of Adviser
19th Feb 20147:00 amRNSNotice of Results
26th Nov 201311:35 amRNSHolding(s) in Company
13th Nov 20133:26 pmRNSHolding(s) in Company

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