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15.50    0.00 (0.00%)
Bid:
14.10
Ask:
16.90
Spread: 2.80 (19.858%)
Market Cap: £12.51m
LMS Live PriceLast checked at - London Stock Exchange

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EGM Statement

13 Jul 2006 10:40

Leo Capital Plc13 July 2006 13 July 2006 Leo Capital plc ("Leo Capital"/"the Company") RESULTS OF THE EXTRAORDINARY GENERAL MEETING Leo Capital has today held an Extraordinary General Meeting in connection withthe circular to shareholders dated 19 June 2006. All resolutions put to the meeting were passed. The Company expects to announce the results of the Tender Offer tomorrow, 14July 2006. For further information please contact: Leo Capital plc BrunswickRobert Rayne, CEO Simon SporborgTony Sweet, CFO Nina Coad Alex TweedTel: 020 7935 3555 Tel: 020 7404 5959 Notes to Editors Leo Capital plc is an independent investment company whose shares are traded onAIM. It was formed to receive the demerged investment division of LondonMerchant Securities plc. The investment portfolio comprises investments in boththe US and UK, with a spread of early stage and second round technologyinvestments, development capital and mature company buy-outs. Website www.leocapitalplc.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
6th May 201111:46 amPRNTotal Voting Rights
3rd May 201112:09 pmPRNBlock Listing Application
19th Apr 20118:00 amPRNAnnual Information Update
18th Apr 201112:58 pmPRN2010 Annual Report and Notice of 2011 AGM
14th Apr 20118:00 amPRNPurchase of shares by a director
13th Apr 201112:09 pmPRNPurchase of shares by a director
12th Apr 201111:22 amPRNShare Option Awards to Directors and PDMRs
28th Mar 20118:00 amPRNPreliminary results for the year ended 31 December 2010
21st Feb 201110:21 amPRN2010 Preliminary Results announcement date
7th Jan 20114:06 pmPRNTransaction by a PDMR
16th Nov 20104:31 pmPRNForm 8.3 ProStrakan Group plc
15th Nov 20107:00 amPRNInterim Management Statement
2nd Nov 20109:53 amPRNPurchase of shares by a director
14th Oct 20106:02 pmPRNHolding(s) in Company
14th Oct 20106:00 pmPRNHolding(s) in Company
8th Oct 20104:54 pmPRNPurchase of shares by a director
28th Sep 20107:00 amPRNAppointment of Mark Sebba as a Non-Executive Director
10th Sep 20102:07 pmPRNPurchase of shares by a PDMR
9th Sep 20103:00 pmPRNInvestor/Analyst Meeting and Deal Update
7th Sep 201010:02 amPRNPurchase of shares by a PDMR
26th Aug 201010:56 amPRNPurchase of shares by a PDMR
10th Aug 20107:00 amPRNLMS Capital plc 2010 Half-year statement
5th Aug 20104:40 pmRNSSecond Price Monitoring Extn
5th Aug 20104:35 pmRNSPrice Monitoring Extension
7th Jun 201012:23 pmPRNInvestment in Nationwide Energy Partners
18th May 20102:24 pmPRNDirector Shareholding
17th May 20102:28 pmPRNDirector Shareholding
13th May 20101:01 pmPRNChange in Chairmanship & Items of Special Business
13th May 201012:57 pmPRNResult of AGM
13th May 20107:00 amPRNInterim Management Statement
19th Apr 201011:08 amPRNAnnual Information Update
15th Apr 20109:36 amPRNPosting of 2009 Annual Report and Notice of 2010 AGM
14th Apr 20101:09 pmPRNDirector/PDMR Shareholding
31st Mar 20102:47 pmPRNHolding(s) in Company
30th Mar 20107:00 amPRNInvestment in Apogee Group Limited
23rd Mar 20107:00 amPRNPreliminary results for the year ended 31 December 2009
9th Mar 20103:28 pmPRNAnnouncement date for the 2009 Results
4th Feb 20107:00 amPRNDirectorate Change
14th Jan 20103:36 pmPRNDirector/PDMR Shareholding
5th Jan 20104:35 pmRNSPrice Monitoring Extension
3rd Nov 20097:00 amPRNInterim Management Statement
2nd Nov 200911:43 amPRNDirector/PDMR Shareholding
2nd Nov 200911:42 amPRNHolding(s) in Company
15th Sep 20099:21 amPRNPrinted 2009 Half-Year Report Available
11th Sep 200911:14 amRNSBoard Changes
9th Sep 20099:35 amPRNAppointment of David Verey as Non Executive Director
4th Sep 20094:38 pmPRNHolding(s) in Company
4th Sep 20098:05 amPRNNotification of a transaction by a director
28th Aug 20094:15 pmPRNNotification of a transaction by a director
27th Aug 20097:00 amPRNHalf-Year Results for the six months to 30 June 2009

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