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AGM Statement

10 Apr 2006 14:37

Equity Pre-IPO Investments Ltd10 April 2006 Equity Pre-IPO Investments Limited Annual General Meeting Equity Pre-IPO Investments Limited announces that at its Annual General Meetingconvened and held at its Registered Office on 5 April 2006 at 10.30am, all theResolutions proposed were unanimously passed by Shareholders. For further information, please contact: Martin Shires, Director 01481 751000 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
17th Apr 20257:00 amRNSCancellation - Kingswood Holdings Limited
16th Apr 20257:15 amRNSDay 21 Acceptance Level Update
25th Mar 20257:05 amRNSPublication of the Offer Document
25th Mar 20257:00 amRNSOffer for Kingswood Holdings Limited
24th Mar 20253:30 pmRNSForm 8.3 - Kingswood Holdings Limited
21st Mar 202511:32 amRNSForm 8 (OPD) for HSQ Investment Limited
20th Mar 20259:25 amRNSForm 8.5 (EPT/NON-RI)
20th Mar 20259:23 amRNSForm 8.5 (EPT/NON-RI)
18th Mar 20255:09 pmRNSFORM 8 (OPD) - Kingswood Holdings Limited
18th Mar 20257:00 amRNSUnconditional Cash Offer by HSQ Investment Limited
14th Mar 20254:24 pmRNSAdditional Debt Facility
14th Mar 20251:15 pmRNSForm 8 (DD) - Kingswood Holdings Limited
14th Mar 202512:34 pmRNSDirector/PDMR Shareholding
14th Mar 20257:01 amRNSBoard Change
14th Mar 20257:00 amRNSDirector/PDMR Shareholdings
13th Mar 20256:33 pmRNSForm 8 (DD) - Kingswood Holdings Limited
13th Mar 20256:33 pmRNS17.1 Announcement (75% threshold)
12th Mar 20257:55 amRNSFinancial Position Update & Possible Offer
10th Jan 20257:00 amRNSPermanent CEO Appointment
3rd Dec 20242:34 pmRNSResults of Annual General Meeting
18th Nov 20247:55 amRNSNotice of AGM
31st Oct 20247:00 amRNSAdditional Debt Facility
30th Sep 202412:07 pmRNSFurther re Kingswood 2024 Half year Report
30th Sep 20247:00 amRNS2024 Half-year Report
15th Aug 20247:00 amRNSKingswood additional debt facility
22nd Jul 20247:00 amRNSRelated Party Transaction
5th Jul 20247:00 amRNSAppointment of Interim CEO
28th Jun 20247:00 amRNSFinal results
31st May 20247:00 amRNSConversion of Convertible Preference Shares
7th May 20247:00 amRNSKingswood Additional Debt Facility
16th Feb 20247:00 amRNSKingswood secures new debt facility
6th Feb 20249:00 amRNSKingswood's Irish subsidiary acquires BasePlan Ltd
29th Dec 20237:00 amRNSConversion of Convertible Preference Shares
1st Dec 20237:00 amRNSBoard changes
30th Nov 202312:30 pmRNSResult of AGM
15th Nov 20239:45 amRNSNotice of AGM
9th Nov 20237:00 amRNSDirector/PDMR Shareholding
16th Oct 20238:40 amRNSDirector/PDMR Shareholding
12th Oct 20233:15 pmRNSDirector/PDMR Shareholding
6th Oct 20235:00 pmRNSDeferred consideration payment
29th Sep 20237:00 amRNSKingswood 2023 Half-year Report
21st Aug 20235:00 pmRNSLong Term Incentive Plan Award
24th May 20237:00 amRNSKingswood 2022 audited financial results
15th Mar 20237:00 amRNSTrading Statement
6th Mar 20232:05 pmRNSSecond Price Monitoring Extn
6th Mar 20232:00 pmRNSPrice Monitoring Extension
6th Mar 202311:05 amRNSSecond Price Monitoring Extn
6th Mar 202311:00 amRNSPrice Monitoring Extension
6th Mar 20237:00 amRNSStatement re Press Comment
3rd Mar 20237:00 amRNSKingswood acquires Moloney Investments Ltd

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