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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
25th Mar 20082:47 pmRNSHolding(s) in Company
18th Mar 20087:00 amRNSFinal Results
27th Feb 200810:00 amRNSNotice of Results
1st Feb 200810:14 amRNSTotal Voting Rights
21st Jan 20083:05 pmRNSBlocklisting Interim Review
17th Jan 20087:00 amRNSTrading Statement
14th Jan 200812:08 pmRNSHolding(s) in Company
11th Jan 200811:59 amRNSHolding(s) in Company
3rd Jan 20089:01 amRNSHolding(s) in Company
2nd Jan 20082:44 pmRNSTotal Voting Rights
3rd Dec 200711:52 amRNSTotal Voting Rights
26th Nov 20072:06 pmRNSHolding(s) in Company
26th Nov 200711:00 amRNSHolding(s) in Company
23rd Nov 20071:57 pmRNSHolding(s) in Company
14th Nov 200712:19 pmRNSHolding(s) in Company
2nd Nov 20072:09 pmRNSTotal Voting Rights
31st Oct 200711:47 amRNSHolding(s) in Company
25th Oct 20077:01 amRNSRe Contract
10th Oct 20079:48 amRNSHolding(s) in Company
2nd Oct 200712:24 pmRNSHolding(s) in Company
1st Oct 200710:44 amRNSTotal Voting Rights
28th Sep 20071:48 pmRNSHolding(s) in Company
27th Sep 20073:58 pmRNSHolding(s) in Company
26th Sep 200711:07 amRNSDirector/PDMR Shareholding
21st Sep 200710:30 amRNSHolding(s) in Company
20th Sep 20071:33 pmRNSHolding(s) in Company
18th Sep 20078:59 amRNSDirector/PDMR Shareholding
17th Sep 200711:56 amRNSHolding(s) in Company
12th Sep 20075:13 pmRNSHolding(s) in Company
10th Sep 20074:22 pmRNSHolding(s) in Company
10th Sep 20077:01 amRNSInterim Results
5th Sep 20072:50 pmRNSHolding(s) in Company
5th Sep 20079:07 amRNSHolding(s) in Company
4th Sep 200711:46 amRNSHolding(s) in Company
3rd Sep 20079:44 amRNSHolding(s) in Company
24th Aug 200711:00 amRNSAIM rule 26
22nd Aug 20077:00 amRNSNotice of Results
1st Aug 200711:26 amRNSTotal Voting Rights
1st Aug 200711:15 amRNSHolding(s) in Company
1st Aug 200711:12 amRNSHolding(s) in Company
30th Jul 20074:28 pmRNSBlocklisting Interim Review
18th Jul 20074:02 pmRNSHolding(s) in Company
12th Jul 20077:00 amRNSTrading Statement
6th Jun 20074:30 pmRNSHolding(s) in Company
4th Jun 20074:10 pmRNSHolding(s) in Company
1st Jun 20079:45 amRNSDirector/PDMR Shareholding
1st Jun 20079:33 amRNSTotal Voting Rights
18th May 20079:33 amRNSResult of AGM
17th May 20073:06 pmRNSAGM Statement
16th May 20074:50 pmRNSHolding(s) in Company

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