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  5. Result of AGM

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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
19th Sep 20089:24 amPRNTrading Update
29th Aug 20087:00 amPRNTotal Voting Rights
21st Aug 200811:46 amPRNTrading Statement
28th Jul 20084:40 pmPRNDirector/PDMR Shareholding
30th Jun 20087:00 amPRNHalf-yearly Report
15th May 20089:21 amPRNHolding(s) in Company
30th Apr 20087:00 amPRNTotal Voting Rights
23rd Apr 20083:43 pmPRNIssue of Equity
23rd Apr 200811:07 amPRNResults of meetings and Directorate Change
31st Mar 20087:01 amPRNIssue of Equity
31st Mar 20087:00 amPRNFinal Results
13th Dec 20073:09 pmRNSGovernment's Children's Plan
5th Dec 20079:51 amPRNDirectorate Change
19th Oct 20077:00 amPRNDirectorate Change
13th Aug 200712:32 pmPRNAIM Rule 26
31st Jul 20073:41 pmPRNTotal Voting Rights
19th Jul 20077:00 amPRNDirector/PDMR Shareholding
26th Jun 20077:00 amPRNHalf-yearly Report
24th May 200711:09 amPRNTrading Update
24th May 20079:00 amPRNDirectorate Change
2nd May 20077:00 amPRNDirector/PDMR Shareholding
19th Apr 200711:43 amPRNResult of AGM
11th Apr 20077:00 amPRNReseller Agreement
30th Mar 200711:46 amPRNTotal Voting Rights
20th Mar 20077:00 amPRNRe Agreement
6th Mar 20077:01 amPRNIssue of Equity
6th Mar 20077:00 amPRNFinal Results
5th Feb 20077:00 amPRNDirectorate Change
11th Jan 20077:00 amPRNTrading Statement
29th Dec 20067:00 amPRNDirectorate Change
22nd Dec 200612:03 pmPRNTotal Voting Rights
6th Jul 20067:03 amPRNDirector/PDMR Shareholding
29th Jun 20067:00 amPRNInterim Results
22nd Jun 20067:00 amPRNDirectorate Change
6th Apr 20062:35 pmPRNStatement re Share Price Movement
31st Mar 20061:29 pmPRNDirector/PDMR Shareholding
18th Jan 20061:38 pmPRNDirector/PDMR Shareholding
18th Jan 20067:00 amPRNPlacing & Admission to AIM
12

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