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Doc re. AGM Resolutions

29 Apr 2005 16:05

KBC Advanced Technologies plc29 April 2005 29 April 2005 KBC Advanced Technologies plc ('KBC' or 'the Company') AGM Resolutions Copies of the resolutions passed under special business at the Company's AGMheld on 28 April 2005 have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel No 020 7676 1000 -Ends- For further information please contact: KBC Advanced Technologies plc 01932 236314Janet Ireland, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
7th Apr 2016	11:32 am	RNS	Scheme Effective
6th Apr 2016	3:51 pm	RNS	Grant and exercise of options by Directors
6th Apr 2016	10:35 am	RNS	Form 8.3 - KBC ADVANCED TECHNOLOGIES PLC
6th Apr 2016	9:59 am	PRN	Form 8.3 - KBC Advanced Technologies
6th Apr 2016	7:30 am	RNS	Suspension - KBC Advanced Technologies plc
6th Apr 2016	7:30 am	RNS	Statement re. Temporary Suspension of Trading
5th Apr 2016	3:39 pm	RNS	Statement re Court Sanction of Scheme
5th Apr 2016	12:31 pm	RNS	Holding(s) in Company
5th Apr 2016	9:56 am	PRN	Form 8.3 - KBC Advanced Technologies
5th Apr 2016	9:51 am	RNS	Form 8.5 (EPT/NON-RI)
4th Apr 2016	3:29 pm	RNS	Form 8.3 - [KBC Advanced Technologies Plc]
4th Apr 2016	9:53 am	PRN	Form 8.3 - KBC Advanced Technologies
4th Apr 2016	9:28 am	RNS	Form 8.5 (EPT/NON-RI)
1st Apr 2016	3:29 pm	RNS	Form 8.3 - [KBC Advanced Technologies Plc]
1st Apr 2016	10:46 am	PRN	Form 8.3 - KBC Advanced Technologies
1st Apr 2016	10:13 am	RNS	Form 8.5 (EPT/NON-RI)
1st Apr 2016	10:01 am	RNS	Form 8.3 - KBC Advanced Technologies PLC
31st Mar 2016	10:55 am	PRN	Form 8.3 - KBC Advanced Technologies
31st Mar 2016	10:06 am	RNS	Form 8.5 (EPT/NON-RI)
30th Mar 2016	10:26 am	RNS	Form 8.5 (EPT/NON-RI)
29th Mar 2016	1:38 pm	RNS	Announcement re Results of Court & General Meeting
29th Mar 2016	9:59 am	RNS	Form 8.3 - KBC Advanced Technologies plc
24th Mar 2016	9:44 am	RNS	Form 8.5 (EPT/NON-RI)
24th Mar 2016	9:39 am	BUS	Form 8.3 - KBC Advanced Technologies
24th Mar 2016	9:04 am	RNS	Form 8.3 - KBC ADVANCED TECHNOLOGIES PLC
23rd Mar 2016	10:01 am	RNS	Form 8.3 - KBC ADVANCED TECHNOLOGIES PLC
23rd Mar 2016	10:00 am	PRN	Form 8.3 - KBC Advanced Technologies
23rd Mar 2016	9:50 am	RNS	Form 8.5 (EPT/NON-RI)
22nd Mar 2016	9:51 am	RNS	Form 8.5 (EPT/NON-RI)
21st Mar 2016	11:40 am	RNS	Form 8.3 - KBC ADVANCED TECHNO PLC
18th Mar 2016	10:53 am	RNS	Form 8.5 (EPT/RI) - KBC Advanced Technologies PLC
18th Mar 2016	9:39 am	BUS	Form 8.3 - KBC Advanced Technologies
17th Mar 2016	10:51 am	RNS	Form 8.3 - KBC ADVANCED TECHNOLOGIES PLC
15th Mar 2016	9:16 am	RNS	Form 8.5 (EPT/NON-RI)
14th Mar 2016	12:11 pm	RNS	Form 8.3 - KBC ADVANCED TECHNO PLC
10th Mar 2016	10:25 am	PRN	Form 8.3 - KBC Advanced Technologies
9th Mar 2016	11:21 am	RNS	Form 8.5 (EPT/RI) - KBC Advanced Technologies plc
9th Mar 2016	9:23 am	RNS	Form 8.5 (EPT/NON-RI)
8th Mar 2016	8:54 am	RNS	Form 8.5 (EPT/NON-RI)
4th Mar 2016	11:40 am	RNS	Posting of the Scheme Document
4th Mar 2016	11:12 am	RNS	Form 8.5 (EPT/RI) - KBC Advanced Technologies plc
4th Mar 2016	10:00 am	RNS	John Brice - Form 8.3 - KBC Advanced Technologies
4th Mar 2016	9:25 am	RNS	Form 8.5 (EPT/NON-RI)
3rd Mar 2016	11:01 am	RNS	Form 8.5 (EPT/RI) - KBC Advanced Technologies plc
2nd Mar 2016	8:43 am	RNS	Form 8.5 (EPT/NON-RI)
1st Mar 2016	5:46 pm	RNS	Holding(s) in Company
1st Mar 2016	10:46 am	BUS	Form 8.3 - KBC Advanced Technologies
29th Feb 2016	11:12 am	RNS	Court Meeting and General Meeting Adjourned
29th Feb 2016	8:37 am	BUS	Form 8.3 - KBC Advanced Technologies
26th Feb 2016	9:48 am	RNS	Form 8.5 (EPT/NON-RI)

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