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Result of AGM

31 Mar 2009 11:06

31 March 2009 AMTEUS PLC (`the Company') Result of AGM

The Company announces that at its annual general meeting, held earlier today, all resolutions were duly passed.

For further information please contact:

Amteus Plc Tel. 01653 618016Len Sanderon, CEO

John East & Partners Limited (Nomad and Joint Broker) Tel. 020 7628 2200 John East/Simon Clements

Daniel Stewart & Company plc (Joint Broker) Tel. 020 7776 6550Stewart Dick/ Martin Lampshire Rawlings Financial PR Ltd Tel. 01653 618016

Catriona Valentine

vendor
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Date   Source Headline
16th Jun 20117:00 amRNSCancellation - Imjack plc
15th Jun 20115:43 pmRNSWinding Up
25th May 20117:00 amRNSExtension of CVA Deadline
21st Jan 20112:13 pmRNSCVA & Result of General Meeting
12th Jan 201111:16 amRNSCVA and Notice of General Meeting
24th Dec 201011:27 amRNSCVA & Group Restructuring
15th Dec 20107:30 amRNSTemporary Suspension
3rd Dec 20107:00 amRNSUpdate on Funding
9th Nov 20108:37 amRNSUpdate on Funding
6th Oct 20101:42 pmRNSRenegotiation of funding facility
13th Sep 201012:04 pmRNSResult of AGM
13th Sep 20107:00 amRNSAGM Statement
31st Aug 201010:39 amRNSCancellation of Shares
24th Aug 20109:38 amRNSNotice of AGM
29th Jun 20107:00 amRNSInterim Results
11th Jun 20101:50 pmRNSHolding(s) in Company
10th Jun 20104:57 pmRNSTrading Update
8th Jun 20107:30 amRNSRestoration - imJack Plc
8th Jun 20107:02 amRNSFinancial Results Year Ended 30 September 2009
8th Jun 20107:00 amRNSResult of General Meeting & Restoration of Trading
20th May 20106:25 pmRNSCircular, Board and Adviser Changes
6th Apr 20107:00 amRNSBoard Changes and Consultancy Agreement
3rd Dec 20097:00 amRNSHoldings in Company
24th Nov 20097:00 amRNSMarket Update
15th Oct 20092:25 pmRNSChange of Name of Nominated Adviser
7th Oct 20097:00 amRNSBoard Changes and Strategy Update
7th Sep 20092:23 pmRNSConsultancy Agreement
28th Aug 20097:00 amRNSMemorandum of Understanding
30th Jun 20097:00 amRNSDirectorate Change
17th Jun 20092:49 pmRNSHolding(s) in Company
16th Jun 20094:06 pmRNSHolding(s) in Company
9th Jun 20097:00 amRNSDirectorate Change
8th Jun 20094:38 pmRNSChange of Name
5th Jun 200912:16 pmRNSInterim Report
5th Jun 200912:15 pmRNSResult of General Meeting
20th May 20097:00 amRNSPosting of Circular
19th May 20094:16 pmRNSPlacing
16th Apr 20097:00 amRNSChange of Adviser
2nd Apr 20091:56 pmRNSAmteus signs MOU with SSAT
31st Mar 200911:06 amPRNResult of AGM
30th Mar 200912:40 pmPRNChange of Adviser
17th Mar 20097:00 amRNSAGREEMENT WITH E-LEARNING FOUNDATION
10th Mar 20091:44 pmPRNAnnual Report and Accounts
3rd Mar 20094:02 pmPRNHolding(s) in Company
11th Feb 20097:00 amPRNCopies of Report and Accounts
30th Jan 20097:00 amPRNTotal Voting Rights
23rd Jan 20097:00 amPRNHolding(s) in Company
22nd Jan 20097:01 amPRNUnaudited Preliminary Results
22nd Jan 20097:00 amPRNBoard Changes
24th Dec 20087:00 amPRNTrading update, placing and related party agreement
12

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