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EGM Statement

16 Apr 2007 11:58

Kiln PLC16 April 2007 Kiln plc Result of court meeting and scheme EGM On 13 March 2007, Kiln plc ("Kiln") announced proposals to implement theReorganisation of the Kiln Group. The Kiln Board today announces that at the Court Meeting and Scheme EGM heldearlier today, all resolutions were duly passed. It is expected that the Scheme will become effective on or around 21 May 2007.(The date of 21 May 2007 will depend inter alia on the date on which the Courtsanctions the Scheme and confirms the Capital Reduction). Terms and expressions used in this announcement shall, unless the contextotherwise requires, have the same meanings as given to them in Kiln'sannouncement of 13 March 2007. 16 April 2007 Enquiries: Kiln plc 020 7886 9000Keith Grant College Hill 020 7457 2020Tony Friend This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
11th Jan 20067:00 amRNSHolding(s) in Company
4th Jan 200611:25 amRNSNew non-executive directors
22nd Dec 200511:23 amRNSNotice of Results
20th Dec 20051:06 pmRNSDirectors' Dealings
19th Dec 20054:35 pmRNSResults of Rights Issue
13th Dec 20057:00 amRNSHolding(s) in Company
5th Dec 20054:58 pmRNSPublication of Prospectus
1st Dec 20057:02 amRNSTrading Statement
25th Nov 200510:36 amRNSEGM Statement
17th Nov 20054:38 pmRNSPrice Monitoring Extension
3rd Nov 20057:01 amRNSRights Issue
2nd Nov 20057:00 amRNSRights Issue
17th Oct 200510:42 amRNSRetirement of Director
14th Oct 200511:33 amRNSInterim Report 2005
12th Oct 20057:00 amRNSUpdate on hurricanes impact
6th Oct 20055:06 pmRNSHolding(s) in Company
26th Sep 20053:48 pmRNSDirector/PDMR Shareholding
22nd Sep 20054:48 pmRNSRevised Business Plan
13th Sep 20053:29 pmRNSInterim Dividend - Correction
13th Sep 20057:02 amRNSInterim Results
8th Sep 20052:01 pmRNSPossible Impact of Katrina
5th Sep 20054:49 pmRNSHolding(s) in Company
25th Aug 20055:31 pmRNSHolding(s) in Company
24th Aug 200512:20 pmRNSUpdated Syndicate Forecasts
18th Aug 20055:02 pmRNSHolding(s) in Company
9th Aug 200512:43 pmRNSHolding(s) in Company
14th Jul 200511:23 amRNSNotification of interest
13th Jul 20053:59 pmRNSShareholder interest
13th Jul 20053:30 pmRNSAnalyst meeting
11th Jul 200512:43 pmRNSHolding(s) in Company
30th Jun 20053:56 pmRNSImpact of IFRS
27th Jun 20054:35 pmRNSNotifiable interest
27th Jun 200512:25 pmRNSAGM Statement
27th Jun 20057:00 amRNSAGM Statement
31st May 20053:18 pmRNSNotifiable interest
27th May 20053:20 pmRNSHolding(s) in Company
27th May 200511:36 amRNSKiln plc Report & Accounts
27th May 20059:57 amRNSR J Kiln employee trust
26th May 20055:05 pmRNSSyndicate Forecasts
6th May 20058:38 amRNSHolding(s) in Company
3rd May 20054:14 pmRNSNotice of Results
27th Apr 20055:42 pmRNSHolding(s) in Company
7th Apr 20055:34 pmRNSRJ Kiln Employee Trust
6th Apr 200510:59 amRNSDirector Shareholding
5th Apr 20057:01 amRNSFinal Results
4th Mar 20051:00 pmRNSDirectorate Change
1st Mar 20057:02 amRNSNotice of Interest in Shares
1st Mar 20057:02 amRNSInterest in Shares
24th Feb 20058:00 amRNSSyndicate Update
19th Jan 20057:30 amRNSTrading Statement
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