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Result of AGM

22 May 2013 13:18

RNS Number : 3391F
Immedia Group PLC
22 May 2013
 



 

Immedia Group Plc

 

("Immedia" or "the Company")

 

Result of Annual General Meeting

 

Immedia Group Plc, which provides bespoke radio stations and a range of in-store media solutions for retailers, announces that at the Annual General Meeting held today, all resolutions were duly passed.

 

Enquiries:

Immedia Group Plc

Bruno Brookes - Chief Executive

+44 (0) 1635 556200

 

Daniel Stewart & Company Plc

Paul Shackleton

+44 (0) 207 776 6550

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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9th Nov 20167:00 amRNSFurther re new client contract
29th Sep 20167:00 amRNSInterim Results
27th Sep 20167:00 amRNSSignificant new contract win
15th Sep 20167:00 amRNSAVC Immedia wins contract with FIFA
7th Sep 20167:00 amRNSAcquisition
19th Aug 20167:00 amRNSTrading Update
26th Jul 20167:00 amRNSBoard Change
9th Jun 201610:18 amRNSResult of Annual General Meeting
21st Apr 20167:00 amRNSPreliminary results
18th Apr 20167:00 amRNSFurther re new client contract: Subway
8th Apr 201610:00 amRNSNew contract win
24th Mar 20167:00 amRNSNOTIFICATION OF RESULTS AND TRADING UPDATE
23rd Sep 20157:00 amRNSInterim Results
3rd Jul 20151:36 pmRNSLloyds Bank plc Contract
21st May 201511:42 amRNSAppointment of Joint Broker
18th May 20152:56 pmRNSResult of Annual General Meeting
24th Apr 20157:00 amRNSHolding in Company
24th Apr 20157:00 amRNSBT first customer of new mobile streaming platform
30th Mar 20157:15 amRNSNew Website Release
30th Mar 20157:00 amRNSFour Year Contract Extension for HSBC Live
30th Mar 20157:00 amRNSPreliminary Results for year to 31 December 2014
23rd Mar 20157:00 amRNSDealing by Director
12th Dec 20147:00 amRNSAppointment of Nominated Adviser
14th Nov 20147:00 amRNSNew Contract
24th Oct 201410:37 amRNSResult of EGM
1st Oct 20147:00 amRNSNotice of Extraordinary General Meeting
18th Sep 201412:28 pmRNSDealing by Director
17th Sep 20143:53 pmRNSDealing by Director
17th Sep 20147:00 amRNSINTERIM RESULTS
16th Sep 20147:19 amRNSNew Contract
7th Aug 20141:56 pmRNSTrading Update
22nd May 20141:07 pmRNSResult of Annual General Meeting
22nd May 20147:00 amRNSImmedia and Silk Route Partnership
15th Apr 20147:00 amRNSSenior Management Appointments
20th Mar 20147:00 amRNSPreliminary Statement of Results FY to 31 Dec 2013
26th Feb 20143:00 pmRNSHolding(s) in Company
12th Feb 20147:00 amRNSTrading Update
23rd Jan 20145:46 pmRNSDealing by Director
14th Jan 201412:36 pmRNSHoldings in Company
17th Dec 20132:50 pmRNSChange of Registered Office Address
18th Oct 20132:30 pmRNSEMI SHARE OPTION SCHEME
21st Aug 201312:45 pmRNSHolding(s) in Company
21st Aug 201312:45 pmRNSDirectors Dealing
13th Aug 20139:39 amRNSDirectors Dealing
30th Jul 20137:00 amRNSInterim Results
22nd May 20131:18 pmRNSResult of AGM
30th Apr 201312:30 pmRNSDirector Retirement
26th Mar 201312:25 pmRNSPreliminary Statement of Results-FY to 31 Dec 2012
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