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Result of General Meeting

14 Aug 2017 12:59

RNS Number : 9344N
Koovs PLC
14 August 2017
 

Koovs plc

 

("Koovs" or the "Company")

 

Result of General Meeting

 

Following the announcement by the Company on 26 July 2017 in connection with the proposed Convertible Loan Notes, the Company is pleased to announce that all of the Resolutions proposed at the General Meeting held earlier today were duly passed.

 

Terms defined in the circular dated 26 July 2017 have the same meaning in this announcement, save where the context otherwise requires.

 

For further information please contact:

 

 

Koovs plc

Robert Pursell

 

Tel: +44 (0)20 7151 0170

Peel Hunt LLP

Dan Webster

George Sellar

Jock Maxwell Macdonald (ECM)

 

Tel: +44 (0)20 7418 8900

 

 

Headland

Lucy Legh / Rob Walker

 

Tel: +44 (0)20 3805 4822

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
21st Mar 20179:15 amRNSKoovs Princess Collection with Daniella Helayel
6th Mar 20177:00 amRNSHT Media and Koovs expand strategic partnership
23rd Feb 20177:00 amRNSKoovs latest designer collaboration snapped up
17th Feb 20179:00 amRNSKoovs delivers impactful social marketing campaign
15th Feb 20177:01 amRNSKOOVS Wins Most Popular Fashion Portal
3rd Feb 201710:42 amRNSNotification of major interest in shares
25th Jan 20177:00 amRNSFY2017 nine-month trading update to 31/12/16
22nd Dec 20167:00 amRNSInterim Results
28th Nov 20162:10 pmRNSHolding(s) in Company
28th Nov 20162:09 pmRNSHolding(s) in Company
24th Nov 20164:00 pmRNSDTR 5.6.1 Disclosure
17th Nov 20161:03 pmRNSKoovs confirms closure of £12.9 million funding
16th Nov 20163:33 pmRNSUpdate re Broker Option
16th Nov 20167:00 amRNSCapital Raise Update and Strategic Investment
6th Oct 20162:21 pmRNSResult of AGM
5th Sep 20167:00 amRNSTrading update for 01 April to 31 July 2016
29th Jul 20167:00 amRNSPreliminary Results
27th Jul 20163:17 pmRNSShare Price Movement
13th Jul 20167:00 amRNSHolding(s) in Company
1st Jul 201612:00 pmRNSAwards to Directors
1st Jul 20167:00 amRNSBoard change
30th Jun 20167:00 amRNSKoovs plc closes current round of capital raising
13th Jun 20161:45 pmRNSHolding(s) in Company
10th Jun 201612:55 pmRNSHolding(s) in Company
8th Jun 20167:00 amRNSUpdate re Capital Raising
6th Jun 20161:18 pmRNSHolding(s) in Company
26th May 20165:30 pmRNSUpdate re Capital Raising
19th May 20169:46 amRNSHolding(s) in Company
6th May 20161:51 pmRNSHolding(s) in Company
4th May 201611:21 amRNSHolding(s) in Company
29th Apr 201612:00 pmRNSRESULT OF GENERAL MEETING
13th Apr 20167:00 amRNSCapital Raising Announcement
5th Apr 20167:00 amRNSTrading Update
1st Feb 20164:54 pmRNSHolding(s) in Company
28th Jan 20162:46 pmRNSResult of General Meeting
11th Jan 201611:30 amRNSKOOVS Capital Raising Announcement
11th Jan 20167:00 amRNSTrading update
22nd Dec 20157:00 amRNSInterim Results
1st Dec 20151:48 pmRNSNotification of major interest in shares
4th Nov 201511:00 amRNSResults of AGM voting
26th Oct 20157:00 amRNSNOTIFICATION OF MAJOR INTEREST IN SHARESi
16th Oct 20152:26 pmRNSDirectors' Subscription
16th Oct 20157:00 amRNSProposed Directors' Subscription
30th Sep 20157:00 amRNSPreliminary results and trading statement
21st Jul 20157:00 amRNSDirectorate Changes and Trading Update
17th Apr 20155:35 pmRNSNotification of Major Interest in Shares
16th Apr 20155:50 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
16th Apr 20154:10 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
9th Apr 20157:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
2nd Apr 20159:47 amRNSDirector's Dealing
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