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Result of Resolutions passed at AGM

5 Nov 2009 07:00

RNS Number : 9849B
IndigoVision Group PLC
05 November 2009
 



 

IndigoVision Group plc

Result of resolutions passed at Annual General Meeting

IndigoVision Group plc (the "Company") announces the results of voting on the resolutions at its annual general meeting ("AGM") held on 4 November 2009. 

Resolutions 1 to 7 (inclusive) were passed on a show of hands as ordinary resolutions and resolutions 8 to 10 were passed on a show of hands as special resolutions.

Details of the proxy votes received by the Company before the AGM in respect of each resolution are available on the Company's website (www.indigovision.com).

Marcus Kneen

Company Secretary 

For more information please contact: 

Indigovision Group plc

Marcus Kneen

+44 (0)131 475 7200

Brewin Dolphin Ltd

Sandy Fraser

+44 (0)131 529 0272

This information is provided by RNS
The company news service from the London Stock Exchange
 
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RAGFSLFWLSUSESF
Date   Source Headline
21st Feb 20072:59 pmRNSHolding(s) in Company
31st Jan 20079:51 amRNSTotal Voting Rights
16th Jan 20075:13 pmRNSDirector/PDMR Shareholding
21st Dec 200612:24 pmRNSTotal Voting Rights
15th Dec 200610:42 amRNSExercise of Options
24th Nov 20062:20 pmRNSExercise of Share Options
2nd Nov 200610:30 amRNSAGM Statement
27th Oct 20064:56 pmRNSExercise of Options
26th Oct 20063:58 pmRNSDirector/PDMR Shareholding
18th Sep 200610:25 amRNSExercise of Options
14th Sep 20067:00 amRNSFinal Results
8th Sep 20064:44 pmRNSExercise of Options
8th Aug 20064:28 pmRNSHolding(s) in Company
20th Jun 200611:05 amRNSHolding(s) in Company
16th Jun 200612:45 pmRNSHolding(s) in Company
15th Jun 20062:13 pmRNSHolding(s) in Company
19th May 200611:48 amRNSHolding(s) in Company
27th Apr 200612:59 pmRNSHolding(s) in Company
7th Mar 20067:02 amRNSInterim Results
13th Jan 200612:37 pmRNSHolding(s) in Company
21st Dec 20052:14 pmRNSDirector/PDMR Shareholding
22nd Nov 200510:36 amRNSAGM Trading Update
8th Nov 20052:29 pmRNSDirector/PDMR Shareholding
14th Oct 200512:38 pmRNSDirector/PDMR Shareholding
14th Oct 20057:00 amRNSFinal Results
5th Oct 20052:51 pmRNSHolding(s) in Company
29th Sep 20052:45 pmRNSHolding(s) in Company
15th Sep 20054:53 pmRNSHolding(s) in Company
16th Aug 20055:51 pmRNSShareholder Notification
16th Aug 200511:20 amRNSShareholder Notification
3rd Aug 200511:16 amRNSHolding(s) in Company
29th Jul 200512:00 pmRNSHolding(s) in Company
22nd Jun 20053:59 pmRNSDirector Shareholding
20th Apr 20052:59 pmRNSHolding(s) in Company
31st Mar 20052:00 pmRNSDirector Shareholding
22nd Mar 20057:00 amRNSInterim Results
7th Feb 20059:48 amRNSHolding(s) in Company
25th Jan 20052:41 pmRNSHolding(s) in Company
20th Jan 200510:06 amRNSAGM Trading Update

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