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AGM Statement

28 Apr 2005 08:45

Infast Group PLC28 April 2005 AGM Statement At the Annual General Meeting of Infast Group plc to be held today 28th April2005, Graham Titcombe, Chairman, will say: "At the time we announced our preliminary results in March, I made commentsabout the focus Infast has now brought to its businesses since we disposed ofour manufacturing operations and since that time Infast has operated exclusivelyas an Inventory Management Services company. "Business performance in the first quarter is in line with our expectations andwe remain confident of the prospects of the re-shaped business of the Group. "On 13th April 2005, we announced that we were in discussions that may or maynot lead to an offer being made for the company. These discussions continue anda further announcement will be made when appropriate." ...Ends... For further information, please contact Infast Group plc Tel: 01452 880 500Graham Titcombe, ChairmanRobert Sternick, Chief Executive HeadLand Consultancy Tel: 020 7036 0368Howard Lee This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Jan 20073:07 pmRNSAcquisition of stake in INS
18th Dec 20063:09 pmRNSTotal Voting Rights
26th Sep 20067:00 amRNSInterim Results
30th Aug 20064:05 pmRNSNotice of Results
17th Jul 20063:21 pmRNSRe Contract
27th Jun 20063:53 pmRNSDirectors Dealings
6th Jun 20062:47 pmRNSDirector/PDMR Shareholding
5th Jun 20063:51 pmRNSHolding(s) in Company
2nd Jun 20064:49 pmRNSDirectors. dealings
2nd Jun 20064:48 pmRNSDirectors. dealings
1st Jun 20067:01 amRNSSellafield Agreement
31st May 200610:48 amRNSFirst Day of Dealings
4th Aug 20059:39 amRNSCompulsory Acquisition
29th Jul 200511:38 amRNSHolding(s) in Company
8th Jul 20054:36 pmRNSBoard Changes and Delisting
8th Jul 20057:00 amRNSOffer for Infast Group Update
6th Jul 20057:01 amRNSOffer for Infast Group Update
28th Jun 20055:27 pmRNSOffer for Infast Group Update
20th Jun 20057:01 amRNSOffer for Infast Group Update
31st May 20054:30 pmRNSRule 8.4- Infast Group PLC
31st May 20059:57 amRNSRule 8.3- Infast Group PLC
27th May 20055:12 pmRNSOffer Document Posted-Amend
27th May 20053:58 pmRNSOffer Document Posted
26th May 20057:02 amRNSRecom. Offer for Infast Group
10th May 200512:48 pmRNSEPT Disclosure
9th May 200510:32 amRNSEPT Disclosure
4th May 200511:06 amRNSEPT Disclosure
29th Apr 200510:31 amRNSResult of AGM
28th Apr 20058:45 amRNSAGM Statement
26th Apr 200511:42 amRNSEPT Disclosure
26th Apr 200511:16 amRNSRule 8.3- Infast Group PLC
25th Apr 200512:00 pmRNSEPT Disclosure
22nd Apr 200511:25 amRNSEMM Disclosure
21st Apr 20053:36 pmRNSDisposal
20th Apr 200510:27 amRNSEMM Disclosure
14th Apr 20059:40 amRNSRule 8 - Infast Group PLC
13th Apr 20053:00 pmRNSRule 2.10 Announcement
13th Apr 200512:20 pmRNSStatement re Possible Offer
12th Apr 200510:04 amRNSHolding(s) in Company
8th Apr 20052:19 pmRNSHolding(s) in Company
7th Apr 20055:12 pmRNSHolding(s) in Company
3rd Mar 20057:01 amRNSFinal Results
15th Feb 20052:32 pmRNSDisposal

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