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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
22nd Jan 201610:25 amBUSForm 8.3 - KBC Advanced Technologies
22nd Jan 20169:49 amRNSForm 8.5 (EPT/NON-RI)
21st Jan 20165:46 pmRNSForm 8.3 - KBC Advanced Technologies Plc
21st Jan 20161:51 pmRNSForm 8.3 - KBC Advanced Technologies PLC
21st Jan 201612:17 pmRNSForm 8.3 - KBC Advanced Technologies
21st Jan 201611:42 amBUSForm 8.3 - KBC Advanced Technologies Plc
21st Jan 20169:43 amRNSForm 8.5 (EPT/NON-RI)
21st Jan 20169:33 amBUSForm 8.3 - KBC Advanced Technologies
20th Jan 20165:23 pmRNSForm 8.3 - KBC Advanced Technologies Plc
20th Jan 20163:29 pmRNSForm 8.3 - [KBC Advanced Technologies Plc]
20th Jan 201611:30 amRNSKongsberg Gruppen - Form 8.3 - KBC Advanced Tech
20th Jan 201610:08 amRNSTrading Update - Replacement
20th Jan 20169:38 amRNSForm 8.5 (EPT/NON-RI)
20th Jan 20168:38 amBUSForm 8.3 - KBC Advanced Technologies
20th Jan 20167:00 amRNSTrading Update
19th Jan 20163:29 pmRNSForm 8.3 - [KBC Advanced Technologies Plc]
19th Jan 201611:44 amBUSForm 8.3 - KBC Advanced Technologies Plc
19th Jan 201611:07 amPRNForm 8.3 - KBC Advanced Technologies
19th Jan 201610:33 amRNSForm 8 (OPD) KBC Advanced Technologies plc
19th Jan 20169:42 amRNSForm 8.5 (EPT/NON-RI)
19th Jan 20168:53 amBUSForm 8.3 - KBC Advanced Technologies
18th Jan 20162:56 pmBUSForm 8.3 - KBC Advanced Technologies Plc
18th Jan 201611:54 amBUSForm 8.3 - KBC Advanced Technologies Plc
18th Jan 201611:44 amRNSJohn Brice - Form 8.3 - KBC Advanced Technologies
18th Jan 201610:54 amRNSForm 8.5 (EPT/NON-RI)
18th Jan 20168:57 amBUSForm 8.3 - KBC Advanced Technologies
15th Jan 20163:07 pmBUSForm 8.3 - KBC Advanced Technologies Plc
15th Jan 201611:22 amRNSForm 8.5 (EPT/NON-RI)
15th Jan 201610:39 amBUSForm 8.3 - KBC Advanced Technologies
15th Jan 201610:08 amRNSForm 8.3 - KBC Advanced Technologies Plc
14th Jan 20163:32 pmRNSForm 8.3 - KBC Advanced Technologies plc
14th Jan 201611:09 amPRNForm 8.3 - KBC Advanced Technologies
14th Jan 20169:58 amPRNForm 8.3 - OPD KBC Advanced Technologies
14th Jan 20169:57 amRNSForm 8.5 (EPT/NON-RI)
14th Jan 20169:09 amBUSForm 8.3 - KBC Advanced Technologies
13th Jan 201611:08 amBUSForm 8.3 - KBC Advanced Technologies Plc
13th Jan 201610:44 amRNSForm 8.5 (EPT/NON-RI)
13th Jan 20168:50 amBUSForm 8.3 - KBC Advanced Technologies
12th Jan 20163:04 pmRNSForm 8.3 - KBC Advanced Technologies Plc
12th Jan 201612:24 pmRNSForm 8.3 - KBC Advanced Technologies Plc
12th Jan 20169:25 amBUSForm 8.3 - KBC Advanced Technologies
12th Jan 20167:00 amRNSOffer for KBC Advanced Technologies plc
4th Jan 201611:16 amRNSTotal Voting Rights
9th Dec 201510:20 amRNSHolding(s) in Company
13th Nov 201512:38 pmRNSHolding(s) in Company
5th Nov 201512:51 pmRNSHolding(s) in Company
23rd Oct 20157:00 amRNSNew Strategic Relationship and Contract Award
19th Oct 201510:26 amRNSDirector/PDMR Shareholding
5th Oct 20159:52 amRNSTotal Voting Rights
2nd Oct 20159:59 amRNSDirector/PDMR Shareholding

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